BERT FRANK LIMITED
TEDDINGTON KEELEX 381 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 9DP

Company number 08277080
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 1 SCHOOL HOUSE LANE, TEDDINGTON, TW11 9DP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of BERT FRANK LIMITED are www.bertfrank.co.uk, and www.bert-frank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 4.9 miles; to Clapham Junction Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bert Frank Limited is a Private Limited Company. The company registration number is 08277080. Bert Frank Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Bert Frank Limited is 1 School House Lane Teddington Tw11 9dp. . LLEWELLYN, Robbie Phillip is a Director of the company. YEATS, Adam James is a Director of the company. Director WILLIAMS, David Andrew has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
LLEWELLYN, Robbie Phillip
Appointed Date: 08 December 2012
46 years old
Director
YEATS, Adam James
Appointed Date: 08 December 2012
56 years old

Resigned Directors

Director
WILLIAMS, David Andrew
Resigned: 08 December 2012
Appointed Date: 01 November 2012
67 years old
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 08 December 2012
Appointed Date: 01 November 2012

Persons With Significant Control

Mr Adam James Yeats
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERT FRANK LIMITED Events

08 Dec 2016
Confirmation statement made on 1 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
25 Jun 2015
Registered office address changed from Garden Flat 23 Spencer Road London W4 3SS to 1 School House Lane Teddington TW11 9DP on 25 June 2015
27 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
10 Jan 2013
Termination of appointment of Keelex Corporate Services Limited as a director
10 Jan 2013
Statement of capital following an allotment of shares on 8 December 2012
  • GBP 100.00
29 Nov 2012
Company name changed keelex 381 LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
29 Nov 2012
Change of name notice
01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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