ALLFRAME LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 02029028
Status Active
Incorporation Date 18 June 1986
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALLFRAME LIMITED are www.allframe.co.uk, and www.allframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allframe Limited is a Private Limited Company. The company registration number is 02029028. Allframe Limited has been working since 18 June 1986. The present status of the company is Active. The registered address of Allframe Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . SMITH, Anne is a Secretary of the company. SMITH, Anthony is a Director of the company. Secretary HENDERSON, Gillian Barbara has been resigned. Secretary HENDERSON, Paul has been resigned. Director HENDERSON, Paul has been resigned. Director MCCORDALL, Derek Dexter has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SMITH, Anne
Appointed Date: 14 June 2000
Director
SMITH, Anthony

60 years old

Resigned Directors

Secretary
HENDERSON, Gillian Barbara
Resigned: 01 May 1998
Secretary
HENDERSON, Paul
Resigned: 14 June 2000
Appointed Date: 01 May 1998
Director
HENDERSON, Paul
Resigned: 14 June 2000
65 years old
Director
MCCORDALL, Derek Dexter
Resigned: 17 April 2000
99 years old

Persons With Significant Control

Anne Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLFRAME LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 11,000
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
03 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1986
Director resigned;new director appointed
05 Sep 1986
Gazettable document
03 Sep 1986
Registered office changed on 03/09/86 from: 47 brunswick place london N1 6EE
26 Aug 1986
Company name changed charmslide LIMITED\certificate issued on 26/08/86

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