THE FRAME HOUSE LIMITED - CONSETT
Company Profile | Company Filings |
Overview
THE FRAME HOUSE LIMITED is a Private Limited Company from CONSETT ENGLAND and has the status: Active.
THE FRAME HOUSE LIMITED was incorporated 24 years ago on 14/06/2000 and has the registered number: 04015011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
THE FRAME HOUSE LIMITED was incorporated 24 years ago on 14/06/2000 and has the registered number: 04015011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
THE FRAME HOUSE LIMITED - CONSETT
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 5C
CONSETT
DH8 6SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG WALLACE | Apr 1973 | British | Director | 2023-07-14 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-06-14 UNTIL 2000-06-14 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-06-14 UNTIL 2000-06-14 | RESIGNED | ||
DOUGLAS ANTHONY SCORER | Jul 1953 | British | Director | 2000-06-14 UNTIL 2000-07-07 | RESIGNED |
EILEEN RYAN | Jul 1957 | British | Director | 2001-09-18 UNTIL 2024-01-31 | RESIGNED |
MRS RACHEL MURT | Sep 1968 | British | Director | 2000-06-14 UNTIL 2000-07-07 | RESIGNED |
MARK HUTCHINSON | Aug 1960 | British | Director | 2000-06-14 UNTIL 2001-09-18 | RESIGNED |
MRS CHRISTINE MARY LAMBERT | Jan 1963 | British | Director | 2002-04-16 UNTIL 2016-04-25 | RESIGNED |
MARK HUTCHINSON | Aug 1960 | British | Director | 2002-04-16 UNTIL 2016-04-25 | RESIGNED |
CHRISTINE MARY HUTCHINSON | Jan 1963 | British | Director | 2000-06-14 UNTIL 2001-09-18 | RESIGNED |
MR PAUL MICHAEL HERRON | Oct 1953 | British | Director | 2001-09-18 UNTIL 2018-12-14 | RESIGNED |
EILEEN RYAN | Jul 1957 | British | Secretary | 2001-09-18 UNTIL 2024-01-31 | RESIGNED |
MRS RACHEL MURT | Sep 1968 | British | Secretary | 2000-06-14 UNTIL 2000-07-07 | RESIGNED |
MARK HUTCHINSON | Aug 1960 | British | Secretary | 2000-07-07 UNTIL 2001-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Michael Herron | 2016-04-06 - 2019-08-14 | 10/1953 | Consett Co. Durham | Ownership of shares 25 to 50 percent |
Ms Eileen Ryan | 2016-04-06 | 7/1957 | Consett Co. Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |