FRAME 2000 (UK) LIMITED
SULLY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5SY
Company number 05626174
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address UNIT 301, VALE ENTERPRISE CENTRE, HAYES ROAD, SULLY, VALE OF GLAMORGAN, CF64 5SY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of David Michael John Thorne as a director on 1 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FRAME 2000 (UK) LIMITED are www.frame2000uk.co.uk, and www.frame-2000-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barry Rail Station is 2.6 miles; to Cardiff Central Rail Station is 5.2 miles; to Cardiff Queen Street Rail Station is 5.7 miles; to Cathays Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frame 2000 Uk Limited is a Private Limited Company. The company registration number is 05626174. Frame 2000 Uk Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Frame 2000 Uk Limited is Unit 301 Vale Enterprise Centre Hayes Road Sully Vale of Glamorgan Cf64 5sy. . THORNE, Julian Robert is a Secretary of the company. PIPER, Darren is a Director of the company. THORNE, Julian Robert is a Director of the company. Secretary THORNE, David Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PIPER, David has been resigned. Director THORNE, David Michael John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
THORNE, Julian Robert
Appointed Date: 25 October 2006
Director
PIPER, Darren
Appointed Date: 17 October 2007
54 years old
Director
THORNE, Julian Robert
Appointed Date: 17 October 2007
54 years old

Resigned Directors

Secretary
THORNE, David Michael John
Resigned: 25 October 2006
Appointed Date: 17 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005
Director
PIPER, David
Resigned: 25 October 2006
Appointed Date: 17 November 2005
82 years old
Director
THORNE, David Michael John
Resigned: 01 August 2016
Appointed Date: 17 November 2005
81 years old

Persons With Significant Control

Julian Thorne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Darren Piper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAME 2000 (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 17 November 2016 with updates
11 Aug 2016
Termination of appointment of David Michael John Thorne as a director on 1 August 2016
18 May 2016
Total exemption small company accounts made up to 30 November 2015
06 May 2016
Sub-division of shares on 26 April 2016
06 May 2016
Resolutions
  • RES13 ‐ Divided 26/04/2016
...
... and 39 more events
09 Dec 2005
Ad 22/11/05--------- £ si 99@1=99 £ ic 1/100
09 Dec 2005
Location of register of members
01 Dec 2005
Particulars of mortgage/charge
17 Nov 2005
Secretary resigned
17 Nov 2005
Incorporation

FRAME 2000 (UK) LIMITED Charges

29 November 2005
Debenture
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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