FRAMOS (ELECTRONICS) LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 04401660
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address THE COLISEUM BUSINESS CENTRE, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 ; Appointment of Mr Michael Zehender as a secretary on 9 March 2016. The most likely internet sites of FRAMOS (ELECTRONICS) LIMITED are www.framoselectronics.co.uk, and www.framos-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Framos Electronics Limited is a Private Limited Company. The company registration number is 04401660. Framos Electronics Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Framos Electronics Limited is The Coliseum Business Centre Riverside Way Camberley Surrey Gu15 3yl. . ZEHENDER, Michael is a Secretary of the company. FRANZ, Andreas, Dr is a Director of the company. ZEHENDER, Michael is a Director of the company. Secretary CASTLE, April Susana has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary PARFITT, Julian Mark has been resigned. Director BALDWIN, Christopher Thomas has been resigned. Director DIGNARD, Sebastien has been resigned. Director FRANZ, Bernd has been resigned. Director PARFITT, Julian Mark has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
ZEHENDER, Michael
Appointed Date: 09 March 2016
Director
FRANZ, Andreas, Dr
Appointed Date: 28 November 2011
50 years old
Director
ZEHENDER, Michael
Appointed Date: 09 March 2016
47 years old

Resigned Directors

Secretary
CASTLE, April Susana
Resigned: 15 July 2005
Appointed Date: 29 April 2002
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 29 April 2002
Appointed Date: 22 March 2002
Secretary
PARFITT, Julian Mark
Resigned: 08 March 2016
Appointed Date: 15 July 2005
Director
BALDWIN, Christopher Thomas
Resigned: 14 January 2015
Appointed Date: 01 July 2013
47 years old
Director
DIGNARD, Sebastien
Resigned: 24 June 2014
Appointed Date: 01 March 2013
48 years old
Director
FRANZ, Bernd
Resigned: 28 November 2011
Appointed Date: 22 March 2002
81 years old
Director
PARFITT, Julian Mark
Resigned: 08 March 2016
Appointed Date: 28 November 2011
60 years old

FRAMOS (ELECTRONICS) LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
22 Mar 2016
Appointment of Mr Michael Zehender as a secretary on 9 March 2016
22 Mar 2016
Appointment of Mr Michael Zehender as a director on 9 March 2016
08 Mar 2016
Termination of appointment of Julian Mark Parfitt as a secretary on 8 March 2016
...
... and 44 more events
10 Apr 2003
Return made up to 22/03/03; full list of members
13 Dec 2002
Secretary resigned
13 Aug 2002
New secretary appointed
27 Jun 2002
Registered office changed on 27/06/02 from: 7TH floor,hillgate house 26 old bailey london EC4M 7HW
22 Mar 2002
Incorporation

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