HOUSE OF FRAMES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FD

Company number 04908011
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address UNITS 11 WORCESTER COURT, MANNESMAN CLOSE, SWANSEA, SA7 9FD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Robert Clive Jenkins as a director on 16 August 2016. The most likely internet sites of HOUSE OF FRAMES LIMITED are www.houseofframes.co.uk, and www.house-of-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. House of Frames Limited is a Private Limited Company. The company registration number is 04908011. House of Frames Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of House of Frames Limited is Units 11 Worcester Court Mannesman Close Swansea Sa7 9fd. . JENKINS, Steven Martin is a Secretary of the company. JENKINS, Steven Martin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JENKINS, Robert Clive has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JENKINS, Steven Martin
Appointed Date: 23 September 2003

Director
JENKINS, Steven Martin
Appointed Date: 23 September 2003
48 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Director
JENKINS, Robert Clive
Resigned: 16 August 2016
Appointed Date: 23 September 2003
73 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Steven Martin Jenkins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Clive Jenkins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF FRAMES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
12 Sep 2016
Termination of appointment of Robert Clive Jenkins as a director on 16 August 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

...
... and 29 more events
04 Aug 2004
New director appointed
04 Aug 2004
New secretary appointed;new director appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
23 Sep 2003
Incorporation