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FRAMA (UK) LIMITED

FRAMA (UK) LIMITED is an active private limited company, incorporated on 28 December 1989. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. FRAMA (UK) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02455845
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:
FRAMA (UK) LIMITED

Directors

(The company's officers)
MR LAURENT MARIE PHILIPPE DU PASSAGE
(~38 year old French national)
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in FRANCE
Appointed on 05/02/2024
DUNCAN GROOM
(~52 year old Irish national)
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in IRELAND
Appointed on 05/02/2024
MR CHRISTIAN MICHAEL HARTIGAN
(~52 year old American national)
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Director
  • Gives occupation as CHIEF SOLUTION OFFICER
  • Usually resident in UNITED STATES
Appointed on 05/02/2024
RALITZA DIMITROVA VAITER
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Secretary
Appointed on 05/02/2024

Shareholders

(Persons of Significant Control)
Thomas Peter Haug
(~59 year old Swiss national)
Bolligenstrasse 28a, Ch-3006bern, Switzerland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

FRAMA (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

Map of FRAMA (UK) LIMITED at local scale
Map of FRAMA (UK) LIMITED at local scale
Map of FRAMA (UK) LIMITED at district scale
Map of FRAMA (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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