FRAMAX (UK) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5FE

Company number 06625579
Status Active
Incorporation Date 20 June 2008
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE, ANDERSONS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5FE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017; Appointment of Diana Yvonne Hindle as a director on 14 November 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of FRAMAX (UK) LIMITED are www.framaxuk.co.uk, and www.framax-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and four months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Framax Uk Limited is a Private Limited Company. The company registration number is 06625579. Framax Uk Limited has been working since 20 June 2008. The present status of the company is Active. The registered address of Framax Uk Limited is Basepoint Business Centre Andersons Road Southampton Hampshire So14 5fe. The company`s financial liabilities are £401.53k. It is £155.18k against last year. The cash in hand is £605.02k. It is £168.67k against last year. And the total assets are £608.15k, which is £152.94k against last year. CARALLI, Franco is a Director of the company. CARALLI, Marco is a Director of the company. HINDLE, Diana Yvonne is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


framax (uk) Key Finiance

LIABILITIES £401.53k
+62%
CASH £605.02k
+38%
TOTAL ASSETS £608.15k
+33%
All Financial Figures

Current Directors

Director
CARALLI, Franco
Appointed Date: 20 June 2008
61 years old
Director
CARALLI, Marco
Appointed Date: 20 June 2008
59 years old
Director
HINDLE, Diana Yvonne
Appointed Date: 14 November 2016
75 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 June 2008
Appointed Date: 20 June 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 20 June 2008
Appointed Date: 20 June 2008

Persons With Significant Control

Franco Caralli
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marco Caralli
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAMAX (UK) LIMITED Events

16 Jan 2017
Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017
22 Nov 2016
Appointment of Diana Yvonne Hindle as a director on 14 November 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
...
... and 16 more events
07 Aug 2008
Director appointed marco caralli
07 Aug 2008
Director appointed franco caralli
23 Jun 2008
Appointment terminated secretary hcs secretarial LIMITED
23 Jun 2008
Appointment terminated director hanover directors LIMITED
20 Jun 2008
Incorporation

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