About

Registered Number: 07538875
Date of Incorporation: 22/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Halifax House, 30 - 34 George Street, Hull, HU1 3AJ

 

Having been setup in 2011, Fan Frames Ltd has its registered office in Hull, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Paul Andrew 22 February 2011 - 1
BIRKETT, Christopher Robert 22 February 2011 09 December 2016 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Keith Graham 01 April 2011 31 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 16 December 2016
TM01 - Termination of appointment of director 09 December 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 27 December 2014
TM02 - Termination of appointment of secretary 18 August 2014
AR01 - Annual Return 27 February 2014
AD01 - Change of registered office address 27 February 2014
AA - Annual Accounts 20 November 2013
AD01 - Change of registered office address 29 August 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 08 August 2012
RP04 - N/A 18 May 2012
RESOLUTIONS - N/A 17 May 2012
SH01 - Return of Allotment of shares 17 May 2012
SH01 - Return of Allotment of shares 16 March 2012
AR01 - Annual Return 08 March 2012
CH01 - Change of particulars for director 02 November 2011
CH01 - Change of particulars for director 02 November 2011
SH01 - Return of Allotment of shares 23 September 2011
SH01 - Return of Allotment of shares 23 September 2011
AA01 - Change of accounting reference date 24 August 2011
AP03 - Appointment of secretary 18 July 2011
AD01 - Change of registered office address 16 May 2011
NEWINC - New incorporation documents 22 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.