NEWBUILD FRAMES LIMITED

NEWBUILD FRAMES LIMITED is an active private limited company, incorporated on 21 April 1971. The nature of the business includes Other construction installation and two other classifications. The company's registered office is on Brunel Way, Thetford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEWBUILD FRAMES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	38 BRUNEL WAY
Post Town	THETFORD
Country	ENGLAND
Postcode	IP24 1HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

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

Nature of Business (SIC Codes)

43290 - Other construction installation

43342 - Glazing

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

NEWBUILD FRAMES LIMITED

Directors

(The company's officers)

MR SIMON EDWARD BELL

(~53 year old British national)

38 BRUNEL WAY, THETFORD, IP24 1HP, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2021

MR ANDREW GRAHAM SPAMPANATO

(~60 year old British national)

SPINNAKERS ASHFIELD ROAD, ELMSWELL, BURY ST. EDMUNDS, SUFFOLK, IP30 9HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2000

STEVE SPAMPANATO

(~63 year old British national)

15 TASSEL ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7LN

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2005

MARIE LOUISE SPAMPANATO

(~53 year old British national)

SPINNAKERS ASHFIELD ROAD, ELMSWELL, BURY ST. EDMUNDS, SUFFOLK, IP30 9HJ, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 04/06/2004

Shareholders

(Persons of Significant Control)

Mrs Marie Spampanato

(~53 year old British national)

38, Brunel Way, Thetford, IP24 1HP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Graham Spampanato

(~60 year old British national)

38, Brunel Way, Thetford, IP24 1HP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)