SELECT FRAMES LIMITED

SELECT FRAMES LIMITED is an active private limited company, incorporated on 31 January 2013. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Knowles Hill, Burton-on-trent. 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: Micro Entity. SELECT FRAMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	109 KNOWLES HILL
Address Line 2	ROLLESTON-ON-DOVE
Post Town	BURTON-ON-TRENT
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	DE13 9DZ

Accounts

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

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

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

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From incorporation onwards:

SELECT FRAMES LIMITED

Directors

(The company's officers)

MR JOHN MELVIN CUBLEY

(~60 year old British national)

109 KNOWLES HILL, ROLLESTON-ON-DOVE, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 9DZ, ENGLAND

Current Director
Gives occupation as PHOTOGRAPHER
Usually resident in UNITED KINGDOM

Appointed on 31/01/2013

MS HELEN ELIZABETH DAY

(~56 year old British national)

109 KNOWLES HILL, ROLLESTON-ON-DOVE, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 9DZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2023

Shareholders

(Persons of Significant Control)

Mr John Melvin Cubley

(~60 year old British national)

109, Knowles Hill, Rolleston-On-Dove, Burton-On-Trent, Staffordshire, DE13 9DZ, England

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

Notified on 06/04/2016

Ms Helen Elizabeth Day

(~56 year old British national)

109, Knowles Hill, Rolleston-On-Dove, Burton-On-Trent, Staffordshire, DE13 9DZ, England

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

Notified on 27/04/2023

Connections

(Shared officers)

SKYTRAX AVIATION LIMITED

MR JOHN MELVIN CUBLEY

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)