FIRST CLASS FRAMES MANUFACTURING LTD

FIRST CLASS FRAMES MANUFACTURING LTD is an active private limited company, incorporated on 22 February 2002. The nature of the business is Manufacture of other plastic products. The company's registered office is on Fosse Way, Rugby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. FIRST CLASS FRAMES MANUFACTURING LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FOSSE FARM FOSSE WAY
Address Line 2	STRETTON ON DUNSMORE
Post Town	RUGBY
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV23 9JF

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

FIRST CLASS FRAMES MANUFACTURING LTD

Directors

(The company's officers)

LEE JOHN HOGGINS

(~47 year old British national)

4 LINNET CLOSE, COTTON MEADOWS, RUGBY, WARWICKSHIRE, CV23 0WQ

Current Director
Gives occupation as WINDOW MANUFACTURER
Usually resident in ENGLAND

Appointed on 22/02/2002

MR PETER VEAL

(~60 year old British national)

THE PADDOCKS, CHURCH LANE CORLEY, COVENTRY, WEST MIDLANDS, CV7 8AZ

Current Director
Gives occupation as WINDOW MANUFACTURER
Usually resident in ENGLAND

Appointed on 22/02/2002

MR PETER VEAL

(~60 year old British national)

THE PADDOCKS, CHURCH LANE CORLEY, COVENTRY, WEST MIDLANDS, CV7 8AZ

Current Secretary
Gives occupation as WINDOW MANUFACTURER
Usually resident in ENGLAND

Appointed on 22/02/2002

Shareholders

(Persons of Significant Control)

Mr Peter Veal

(~60 year old British national)

Fosse Farm, Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Lee John Hoggins

(~47 year old British national)

Fosse Farm, Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FIRST CLASS FRAMES INSTALLATIONS LIMITED

MR PETER VEAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)