NORMANFRAME (UK CO 6) LIMITED
LONDON NORMANFRAME LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 05250056
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 25 CANADA SQUARE, LEVEL 20, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-15 USD 13,001 . The most likely internet sites of NORMANFRAME (UK CO 6) LIMITED are www.normanframeukco6.co.uk, and www.normanframe-uk-co-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Normanframe Uk Co 6 Limited is a Private Limited Company. The company registration number is 05250056. Normanframe Uk Co 6 Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Normanframe Uk Co 6 Limited is 25 Canada Square Level 20 London E14 5lq. . SIMPSON, Roger Derek is a Secretary of the company. ASH, Peter David is a Director of the company. GUIOLLOT, Pierre Jean Bernard is a Director of the company. HONS, Filip Karel Anna is a Director of the company. OKANIWA, Ro is a Director of the company. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CLACK, Gregory Francis has been resigned. Director FURUKAWA, Masaaki has been resigned. Director GRIFFITHS, Gareth Neil has been resigned. Director ICHIKAWA, Makoto has been resigned. Director KOGA, Hiroyuki has been resigned. Director KOGA, Hiroyuki has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MOORE, Antony Dennis has been resigned. Director PEETERS, Geert Herman August has been resigned. Director PUDGE, David John has been resigned. Director RILEY, Stephen has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director WILLIAMSON, Mark David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
ASH, Peter David
Appointed Date: 30 June 2013
61 years old
Director
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 14 May 2013
57 years old
Director
HONS, Filip Karel Anna
Appointed Date: 30 June 2013
61 years old
Director
OKANIWA, Ro
Appointed Date: 04 July 2014
62 years old

Resigned Directors

Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 15 October 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 05 October 2004
Director
CLACK, Gregory Francis
Resigned: 30 June 2013
Appointed Date: 09 December 2004
64 years old
Director
FURUKAWA, Masaaki
Resigned: 01 December 2010
Appointed Date: 31 December 2008
69 years old
Director
GRIFFITHS, Gareth Neil
Resigned: 31 July 2012
Appointed Date: 25 March 2010
55 years old
Director
ICHIKAWA, Makoto
Resigned: 20 June 2008
Appointed Date: 19 November 2004
53 years old
Director
KOGA, Hiroyuki
Resigned: 28 February 2011
Appointed Date: 28 February 2011
65 years old
Director
KOGA, Hiroyuki
Resigned: 04 July 2014
Appointed Date: 28 February 2011
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 15 October 2004
Appointed Date: 05 October 2004
55 years old
Director
MOORE, Antony Dennis
Resigned: 30 June 2013
Appointed Date: 15 October 2004
65 years old
Director
PEETERS, Geert Herman August
Resigned: 14 May 2013
Appointed Date: 15 May 2012
62 years old
Director
PUDGE, David John
Resigned: 15 October 2004
Appointed Date: 05 October 2004
60 years old
Director
RILEY, Stephen
Resigned: 25 March 2010
Appointed Date: 15 October 2004
64 years old
Director
TAKAHASHI, Toru
Resigned: 28 February 2011
Appointed Date: 01 December 2010
57 years old
Director
UMEZU, Takashi
Resigned: 31 December 2008
Appointed Date: 20 June 2008
70 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 22 January 2008
67 years old

Persons With Significant Control

Normanglade 4 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORMANFRAME (UK CO 6) LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • USD 13,001
28 Jul 2015
Full accounts made up to 31 December 2014
19 Feb 2015
Satisfaction of charge 1 in full
...
... and 83 more events
28 Oct 2004
New director appointed
28 Oct 2004
New secretary appointed
28 Oct 2004
New director appointed
18 Oct 2004
Company name changed normanframe LIMITED\certificate issued on 18/10/04
05 Oct 2004
Incorporation

NORMANFRAME (UK CO 6) LIMITED Charges

10 December 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied on 19 February 2015
Persons entitled: Abn Amro Bank N.V., (As Security Trustee)
Description: By way of first fixed charge all of the shares, book debts…

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