About

Registered Number: 04060838
Date of Incorporation: 29/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 361 Rayleigh Road, Leigh-On-Sea, Essex, SS9 5PS

 

Founded in 2000, Frametech Lofts (Essex) Ltd has its registered office in Leigh-On-Sea in Essex. Mansfield, Julie, Norris, Linda Margaret, Eustace, Evan, Mansfield, Steven, Perkins, Andrew, Scarsbrook, Rory are listed as directors of this business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EUSTACE, Evan 28 November 2017 05 January 2018 1
MANSFIELD, Steven 29 August 2000 20 June 2012 1
PERKINS, Andrew 19 October 2000 12 April 2002 1
SCARSBROOK, Rory 19 October 2000 19 May 2009 1
Secretary Name Appointed Resigned Total Appointments
MANSFIELD, Julie 29 August 2000 31 March 2001 1
NORRIS, Linda Margaret 16 January 2004 11 February 2008 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 06 September 2018
TM01 - Termination of appointment of director 05 January 2018
AP01 - Appointment of director 28 November 2017
MA - Memorandum and Articles 24 November 2017
RESOLUTIONS - N/A 22 November 2017
CONNOT - N/A 13 November 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 17 October 2014
CH01 - Change of particulars for director 17 October 2014
CH03 - Change of particulars for secretary 17 October 2014
AD01 - Change of registered office address 13 October 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 10 September 2012
TM01 - Termination of appointment of director 20 June 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 31 August 2010
CH03 - Change of particulars for secretary 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 10 June 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
AA - Annual Accounts 05 June 2006
CERTNM - Change of name certificate 17 January 2006
RESOLUTIONS - N/A 29 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2005
123 - Notice of increase in nominal capital 29 September 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 14 September 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 17 August 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2003
363s - Annual Return 08 September 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 02 June 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2002
288c - Notice of change of directors or secretaries or in their particulars 08 November 2001
363s - Annual Return 24 October 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
AA - Annual Accounts 08 August 2001
CERTNM - Change of name certificate 07 December 2000
225 - Change of Accounting Reference Date 12 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
NEWINC - New incorporation documents 29 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.