General information

Name:

Frameflair Ltd

Office Address:

2 New Star Road LE4 9JD Leicester

Number: 04998637

Incorporation date: 2003-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frameflair Limited is officially located at Leicester at 2 New Star Road. Anyone can search for this business using the post code - LE4 9JD. Frameflair's incorporation dates back to year 2003. The enterprise is registered under the number 04998637 and its last known status is active. The enterprise's declared SIC number is 64202 which means Activities of production holding companies. Frameflair Ltd reported its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was filed on 2022-12-18.

Considering this particular company's magnitude, it was imperative to choose extra directors: Ben W., Bruce W. and Emanuela S. who have been cooperating for two years to exercise independent judgement of this company. In order to provide support to the directors, this specific company has been utilizing the expertise of Lynn C. as a secretary since June 2019.

Company staff

Ben W.

Role: Director

Appointed: 01 December 2022

Latest update: 10 May 2024

Lynn C.

Role: Secretary

Appointed: 20 June 2019

Latest update: 10 May 2024

Bruce W.

Role: Director

Appointed: 25 April 2018

Latest update: 10 May 2024

Emanuela S.

Role: Director

Appointed: 13 September 2017

Latest update: 10 May 2024

People with significant control

The companies with significant control over this firm include: Ametek European Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at New Star Road, LE4 9JD, Leicestershire and was registered as a PSC under the reg no 07397586.

Ametek European Holdings Limited
Address: 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07397586
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Land Instruments International Limited
Address: 2 New Star Road, PO BOX 36, Leicester, Leicestershire, LE4 9JQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1659383
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
20
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