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The Picture Framer Limited ENFIELD

Founded in 1980, The Picture Framer, classified under reg no. 01482970 is an active company. Currently registered at 235 The Ridgeway EN2 8AD, Enfield the company has been in the business for fourty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Alice J., appointed on 15 November 2023. In addition, a secretary was appointed - Alice J., appointed on 15 November 2023. As of 1 May 2024, there were 2 ex directors - Joan J., Thomas J. and others listed below. There were no ex secretaries.

The Picture Framer Limited Address / Contact

Office Address 235 The Ridgeway
Town Enfield
Post code EN2 8AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01482970
Date of Incorporation Wed, 5th Mar 1980
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Alice J.

Position: Secretary

Appointed: 15 November 2023

Alice J.

Position: Director

Appointed: 15 November 2023

Joan J.

Position: Director

Resigned: 24 November 2023

Thomas J.

Position: Director

Resigned: 16 August 2018

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Alice J. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Joan J. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Thomas J., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.

Alice J.

Notified on 24 November 2023
Nature of control: 75,01-100% shares

Joan J.

Notified on 16 August 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas J.

Notified on 6 April 2016
Ceased on 16 August 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 31st, May 2023 		Free Download (6 pages)

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