1ST FRAME INSTALLATIONS LTD
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 6HP

Company number 04501322
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address STOCKBECK, LONGPOOL, KENDAL, CUMBRIA, LA9 6HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 1ST FRAME INSTALLATIONS LTD are www.1stframeinstallations.co.uk, and www.1st-frame-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 1st Frame Installations Ltd is a Private Limited Company. The company registration number is 04501322. 1st Frame Installations Ltd has been working since 01 August 2002. The present status of the company is Active. The registered address of 1st Frame Installations Ltd is Stockbeck Longpool Kendal Cumbria La9 6hp. The company`s financial liabilities are £0.12k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.12k, which is £0k against last year. CARROLL, Graham Peter is a Director of the company. Secretary JAMES, Catriona Morag has been resigned. Secretary JAMES, Kelvyn Justin Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAMES, Kelvyn Justin Simon has been resigned. Director MEADOWCROFT, Ian has been resigned. Director POWELL, Mark Wilson has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


1st frame installations Key Finiance

LIABILITIES £0.12k
CASH £0.1k
TOTAL ASSETS £0.12k
All Financial Figures

Current Directors

Director
CARROLL, Graham Peter
Appointed Date: 12 March 2014
58 years old

Resigned Directors

Secretary
JAMES, Catriona Morag
Resigned: 29 July 2011
Appointed Date: 25 January 2005
Secretary
JAMES, Kelvyn Justin Simon
Resigned: 25 January 2005
Appointed Date: 01 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
JAMES, Kelvyn Justin Simon
Resigned: 29 July 2011
Appointed Date: 01 August 2002
55 years old
Director
MEADOWCROFT, Ian
Resigned: 12 March 2014
Appointed Date: 29 July 2011
66 years old
Director
POWELL, Mark Wilson
Resigned: 24 January 2005
Appointed Date: 01 August 2002
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Graham Peter Carroll
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

1ST FRAME INSTALLATIONS LTD Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 29 July 2016 with updates
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
06 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 45 more events
17 Oct 2002
New secretary appointed;new director appointed
17 Oct 2002
New director appointed
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
01 Aug 2002
Incorporation

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