Fram Europe Ltd

About

Registered Number: 04140542
Date of Incorporation: 12/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1 Crown Business Park, Tredegar, Gwent, NP22 4EF

 

Having been setup in 2001, Fram Europe Ltd has its registered office in Tredegar, it has a status of "Active". We don't know the number of employees at this company. There are 2 directors listed as Clark, Andrew, Beccari, Bruno for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECCARI, Bruno 29 January 2001 16 December 2003 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Andrew 01 May 2010 02 January 2015 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 25 January 2017
TM01 - Termination of appointment of director 25 November 2016
AP01 - Appointment of director 25 November 2016
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 29 September 2015
DISS40 - Notice of striking-off action discontinued 23 May 2015
AR01 - Annual Return 20 May 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
TM02 - Termination of appointment of secretary 02 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 19 June 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 12 January 2011
AP03 - Appointment of secretary 14 May 2010
CH03 - Change of particulars for secretary 13 May 2010
TM02 - Termination of appointment of secretary 13 May 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 27 February 2009
353 - Register of members 27 February 2009
353 - Register of members 27 February 2009
287 - Change in situation or address of Registered Office 27 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2009
287 - Change in situation or address of Registered Office 27 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 29 November 2007
288b - Notice of resignation of directors or secretaries 31 March 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 29 October 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
363s - Annual Return 13 February 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 13 February 2003
RESOLUTIONS - N/A 11 July 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 23 January 2002
225 - Change of Accounting Reference Date 04 November 2001
CERTNM - Change of name certificate 27 March 2001
287 - Change in situation or address of Registered Office 20 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
NEWINC - New incorporation documents 12 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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