FRAMELOGIC LIMITED

Profile FRAMELOGIC LIMITED

Actual on 01.04.2021
Company name
FRAMELOGIC LIMITED
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Company number
04208841
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
4-6 SWABY'S YARD, WALKERGATE, EAST YORKSHIRE, BEVERLEY, HU17 9BZ
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PSC and Officers FRAMELOGIC LIMITED

Officers

(as of 19.09.2020)

WILSON, Angela Karen
Status: Active
Appointed on: Monday, 21 March 2005
Correspondence address: 10 Millhouse Woods Lane Cottingham, England, East Yorkshire, HU16 4HQ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Commercial Mgr
Country of residence: England
WILSON, Trevor
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: 10 Millhouse Woods Lane Cottingham, England, East Yorkshire, HU16 4HQ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
KEMP, Russell Andrew, Service Delivery Director
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Friday, 11 February 2011
Correspondence address: 3 Malvern Crescent, Hull, East Yorkshire, HU5 5TR
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Business Analyst
Country of residence: Uk
WILSON, Trevor
Status: Not active
Appointed on: Tuesday, 16 September 2008
Resigned on: Friday, 29 April 2016
Correspondence address: 65 St Margaret's Avenue, Cottingham, Hull, England, East Yorkshire, HU16 5NS
Nationality: British
Role: Secretary
WILSON, Trevor
Status: Not active
Appointed on: Tuesday, 16 September 2008
Resigned on: Friday, 29 April 2016
Correspondence address: 65 St Margaret's Avenue, Cottingham, Hull, England, East Yorkshire, HU16 5NS
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
EMMERSON, Cairn William
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 21 March 2005
Correspondence address: 61 Allderidge Avenue, Hull, United Kingdom, East Yorkshire, HU13 0EY
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
CLARK, Justin Royston
Status: Not active
Appointed on: Tuesday, 16 September 2008
Resigned on: Thursday, 17 February 2011
Correspondence address: 10 Church Rise, Skidby, Cottingham, East Yorkshire, HU16 5TQ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Angela Karen
Status: Not active
Appointed on: Tuesday, 30 August 2005
Resigned on: Tuesday, 16 September 2008
Correspondence address: 46 Badgers Wood, Cottingham, North Humberside, HU16 5ST
Role: Secretary
WILSON, Trevor
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 31 August 2005
Correspondence address: 46 Badgers Wood, Cottingham, Hull, North Humberside, HU16 5ST
Role: Secretary
WILSON, Trevor
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 31 August 2005
Correspondence address: 46 Badgers Wood, Cottingham, Hull, North Humberside, HU16 5ST
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Trevor Wilson
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: 65 St Margaret's Avenue Hull, England, East Yorkshire
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Trevor Wilson
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: 10 Millhouse Woods Lane Cottingham, England, East Yorkshire
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Angela Karen Wilson
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: 65 St Margaret's Avenue Hull, England, East Yorkshire
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Angela Karen Wilson
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: 10 Millhouse Woods Lane Cottingham, England, East Yorkshire
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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