SECURIFRAME LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0TD

Company number 05226235
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address CAMPBELL PARKER ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of SECURIFRAME LIMITED are www.securiframe.co.uk, and www.securiframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Securiframe Limited is a Private Limited Company. The company registration number is 05226235. Securiframe Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Securiframe Limited is Campbell Parker Atlantic House Imperial Way Reading Berkshire Rg2 0td. . GARDNER, Alison Mary is a Secretary of the company. GARDNER, Alison Mary is a Director of the company. GARDNER, Gary William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GARDNER, Alison Mary
Appointed Date: 09 September 2004

Director
GARDNER, Alison Mary
Appointed Date: 09 September 2004
64 years old

Director
GARDNER, Gary William
Appointed Date: 09 September 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Gary William Gardner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SECURIFRAME LIMITED Events

16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

08 May 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Registered office address changed from 2 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP to Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD on 19 November 2014
...
... and 33 more events
21 Sep 2004
Secretary resigned
21 Sep 2004
Director resigned
20 Sep 2004
New director appointed
20 Sep 2004
New secretary appointed;new director appointed
09 Sep 2004
Incorporation

SECURIFRAME LIMITED Charges

21 April 2005
Rent deposit deed
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: David Christopher Bradbury and Deborah Delores Bradbury
Description: Cash deposit of £5,860.00.
21 September 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…