THE PICTURE FRAME MAKER (PERTH) LTD.

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Company number SC306344
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 38 SKINNERGATE, PERTH, PH1 5JH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 . The most likely internet sites of THE PICTURE FRAME MAKER (PERTH) LTD. are www.thepictureframemakerperth.co.uk, and www.the-picture-frame-maker-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The Picture Frame Maker Perth Ltd is a Private Limited Company. The company registration number is SC306344. The Picture Frame Maker Perth Ltd has been working since 04 August 2006. The present status of the company is Active. The registered address of The Picture Frame Maker Perth Ltd is 38 Skinnergate Perth Ph1 5jh. . ANDERSON, Kirsty May is a Secretary of the company. ANDERSON, Christopher is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ANDERSON, Kirsty May
Appointed Date: 04 August 2006

Director
ANDERSON, Christopher
Appointed Date: 04 August 2006
51 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Christopher Anderson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE PICTURE FRAME MAKER (PERTH) LTD. Events

05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1

30 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1

...
... and 18 more events
07 Sep 2006
New director appointed
11 Aug 2006
Director resigned
11 Aug 2006
Director resigned
11 Aug 2006
Secretary resigned
04 Aug 2006
Incorporation