Frama (UK) Limited in LONDON

Frama (UK) Limited LONDON

Frama (UK) started in year 1989 as Private Limited Company with registration number 02455845. The Frama (UK) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 12 Helmet Row. Postal code: EC1V 3QJ.

At present there are 3 directors in the the company, namely Laurent D., Christian H. and Duncan G.. In addition one secretary - Ralitza V. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Frama (UK) Limited Address / Contact

Office Address	12 Helmet Row
Town	London
Post code	EC1V 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02455845
Date of Incorporation	Thu, 28th Dec 1989
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Laurent D.

Position: Director

Appointed: 05 February 2024

Ralitza V.

Position: Secretary

Appointed: 05 February 2024

Christian H.

Position: Director

Appointed: 05 February 2024

Duncan G.

Position: Director

Appointed: 05 February 2024

Hans F.

Position: Secretary

Resigned: 01 January 2015

Hans B.

Position: Secretary

Appointed: 01 January 2015

Resigned: 05 February 2024

Hans B.

Position: Secretary

Appointed: 01 January 2015

Resigned: 01 January 2015

Thomas H.

Position: Director

Appointed: 23 September 1993

Resigned: 05 February 2024

Werner H.

Position: Director

Appointed: 28 December 1992

Resigned: 02 February 2004

Hans F.

Position: Director

Appointed: 28 December 1992

Resigned: 23 September 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Thomas H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 25th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 25th, July 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 31st, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 23rd, November 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 8th, August 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 6th, August 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 26th, June 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, July 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, July 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 8th, July 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 28th, June 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 26th, June 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 28th, June 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, July 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 13th, July 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 7th, July 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 28th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 28th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 22nd, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 22nd, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 26th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 26th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, September 2001	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 29th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 29th, December 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2000 filed on: 31st, October 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 31st, October 2000	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 30th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 30th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 30th, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 30th, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 17th, November 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 17th, November 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 20th, November 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 20th, November 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 28th, November 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 28th, November 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 1994 filed on: 14th, November 1994	accounts
AA	Small company accounts for the period up to May 31, 1994 filed on: 14th, November 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 30/06 filed on: 25th, October 1994	accounts
225(1)	Accounting reference date extended from 31/05 to 30/06 filed on: 25th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1993 filed on: 19th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1993 filed on: 19th, February 1994	accounts
AA	Small company accounts for the period up to May 31, 1992 filed on: 22nd, September 1992	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1992 filed on: 22nd, September 1992	accounts
AA	Full accounts data made up to May 31, 1991 filed on: 26th, September 1991	accounts
AA	Full accounts data made up to May 31, 1991 filed on: 26th, September 1991	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 6th, July 1990	accounts
224	Accounting reference date notified as 31/05 filed on: 6th, July 1990	accounts	Free Download

Frama (UK) Limited LONDON

Frama (UK) Limited Address / Contact

Company Information / Profile

Company staff

Laurent D.

Ralitza V.

Christian H.

Duncan G.

Hans F.

Hans B.

Hans B.

Thomas H.

Werner H.

Hans F.

People with significant control

Company filings

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