Company number 06489030
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address SUITE 110 THE MALTHOUSE BUSINESS CENTRE, 48 SOUTHPORT ROAD, ORMSKIRK, LANCASHIRE, ENGLAND, L39 1QR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of SPECIALIST FRAME PVCU LIMITED are www.specialistframepvcu.co.uk, and www.specialist-frame-pvcu.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Specialist Frame Pvcu Limited is a Private Limited Company.
The company registration number is 06489030. Specialist Frame Pvcu Limited has been working since 30 January 2008.
The present status of the company is Active. The registered address of Specialist Frame Pvcu Limited is Suite 110 The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire England L39 1qr. . RIMMER, Lee is a Secretary of the company. RIMMER, Lee is a Director of the company. WARBURTON, Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Director
RIMMER, Lee
Appointed Date: 08 February 2008
55 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2008
Appointed Date: 30 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2008
Appointed Date: 30 January 2008
Persons With Significant Control
Lee Rimmer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Warburton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIALIST FRAME PVCU LIMITED Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 16 more events
11 Feb 2008
New director appointed
11 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
31 Jan 2008
Director resigned
31 Jan 2008
Secretary resigned
30 Jan 2008
Incorporation