About

Registered Number: 04433892
Date of Incorporation: 08/05/2002 (22 years and 11 months ago)
Company Status: Active
Registered Address: Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JF,

 

First Class Frames Installations Ltd was registered on 08 May 2002 and has its registered office in Warwickshire. There are 2 directors listed for First Class Frames Installations Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGGINS, Lee John 08 May 2002 31 July 2008 1
Secretary Name Appointed Resigned Total Appointments
VEAL, Peter 08 May 2002 31 July 2008 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 11 April 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 13 April 2016
AD01 - Change of registered office address 13 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 03 May 2010
AA - Annual Accounts 01 March 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 14 April 2009
CERTNM - Change of name certificate 01 September 2008
395 - Particulars of a mortgage or charge 23 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
287 - Change in situation or address of Registered Office 08 May 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 11 April 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 26 August 2003
287 - Change in situation or address of Registered Office 26 August 2003
288c - Notice of change of directors or secretaries or in their particulars 26 August 2003
288c - Notice of change of directors or secretaries or in their particulars 26 August 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
287 - Change in situation or address of Registered Office 12 December 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
NEWINC - New incorporation documents 08 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 20 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.