FRAMPTON SECURITIES (2008) LIMITED
SUTTON

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Company number 06684007
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 28 August 2016; Appointment of Mr Andrew James Ker Frampton as a director on 13 December 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of FRAMPTON SECURITIES (2008) LIMITED are www.framptonsecurities2008.co.uk, and www.frampton-securities-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Frampton Securities 2008 Limited is a Private Limited Company. The company registration number is 06684007. Frampton Securities 2008 Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of Frampton Securities 2008 Limited is 5 Robin Hood Lane Sutton Surrey Sm1 2sw. . HAFFENDEN, Richard is a Secretary of the company. FRAMPTON, Andrew James Ker is a Director of the company. FRAMPTON, Charles Kenneth Ker is a Director of the company. FRAMPTON, Clive Petter is a Director of the company. Secretary SEABROOK, Jeffery Charles has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAFFENDEN, Richard
Appointed Date: 07 August 2012
Director
FRAMPTON, Andrew James Ker
Appointed Date: 13 December 2016
46 years old
Director
FRAMPTON, Charles Kenneth Ker
Appointed Date: 29 August 2008
83 years old
Director
FRAMPTON, Clive Petter
Appointed Date: 29 August 2008
81 years old

Resigned Directors

Secretary
SEABROOK, Jeffery Charles
Resigned: 07 August 2012
Appointed Date: 29 August 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2008
Appointed Date: 29 August 2008

Persons With Significant Control

Mr Clive Petter Frampton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Kenneth Ker Frampton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Kingsley Frampton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAMPTON SECURITIES (2008) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 28 August 2016
13 Dec 2016
Appointment of Mr Andrew James Ker Frampton as a director on 13 December 2016
03 Oct 2016
Confirmation statement made on 29 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 28 August 2015
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 30
...
... and 21 more events
13 Nov 2008
Director appointed charles kenneth ker frampton
27 Oct 2008
Secretary appointed jeffery charles seabrook
02 Oct 2008
Director appointed clive petter frampton
30 Sep 2008
Appointment terminated director instant companies LIMITED
29 Aug 2008
Incorporation

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