Frameflair Limited. Head office in Leicester. Check Director.

Frameflair Limited, Leicester

Frameflair Limited is a private limited company. Located at 2 New Star Road, Leicester LE4 9JD, the above-mentioned 20 years old company was incorporated on 2003-12-18 and is categorised as "activities of production holding companies" (SIC code: 64202).
3 directors can be found in this company: Ben W. (appointed on 01 December 2022), Bruce W. (appointed on 25 April 2018), Emanuela S. (appointed on 13 September 2017). When it comes to the secretaries (1 in total), we can name: Lynn C. (appointed on 20 June 2019).

About
Name: Frameflair Limited
Number: 04998637
Incorporation date: 2003-12-18
End of financial year: 31 December


Address:	2 New Star Road Leicester LE4 9JD
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Ametek European Holdings Limited

1 June 2021

Address	2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07397586
Nature of control:	75,01-100% shares 75,01-100% voting rights

Land Instruments International Limited

6 April 2016 - 1 June 2021

Address	2 New Star Road, PO BOX 36, Leicester, Leicestershire, LE4 9JQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1659383
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Frameflair Limited confirmation statement filing is 2024-01-01. The most current confirmation statement was sent on 2022-12-18. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ametek European Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Star Road, LE4 9JD Leicester, Leicestershire. Land Instruments International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Star Road, Po Box 36, LE4 9JQ Leicester, Leicestershire.

Company filing

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 3rd, June 2021 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 30th, October 2020 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 22nd, May 2019 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 23rd, May 2018 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 18th December 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 18th December 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 17th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 18th December 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 18th December 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2012 filed on: 24th, October 2012 \| accounts	Free Download (19 pages)
AA01	Current accounting period shortened from 31st January 2013 to 31st December 2012 filed on: 27th, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th December 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2011 filed on: 23rd, May 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 18th December 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2010 filed on: 5th, August 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 18th December 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2009 filed on: 14th, August 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2008 filed on: 19th, September 2008 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, March 2008 \| resolution	Free Download (2 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 31st, May 2007 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 31st, May 2007 \| accounts	Free Download (20 pages)
363a	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2006 \| resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2006 \| resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2006 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 27th, October 2006 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 27th, October 2006 \| accounts	Free Download (21 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 21st, September 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 21st, September 2005 \| accounts	Free Download (19 pages)
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 119999 shares on 30th January 2004. Value of each share 1 £, total number of shares: 120000. filed on: 20th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 119999 shares on 30th January 2004. Value of each share 1 £, total number of shares: 120000. filed on: 20th, February 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 03/02/04 filed on: 19th, February 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 03/02/04 filed on: 19th, February 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, February 2004 \| resolution	Free Download (29 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, February 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, February 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, February 2004 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, February 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, February 2004 \| resolution	Free Download (29 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, February 2004 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, February 2004 \| resolution	Free Download
NEWINC	Incorporation filed on: 18th, December 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, December 2003 \| incorporation	Free Download (17 pages)

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