SUPER-FRAME LIMITED

SUPER-FRAME LIMITED is an active private limited company, incorporated on 6 August 2013. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Henson Close, Kettering. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SUPER-FRAME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 9 HENSON CLOSE
Address Line 2	TELFORD WAY INDUSTRIAL ESTATE
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Postcode	NN16 8PZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

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)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

SUPER-FRAME LIMITED

Directors

(The company's officers)

MR ALAN JAMES BENSON

(~64 year old British national)

UNIT 9 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2013

JASON ROBERT LEWIS

(~53 year old British national)

UNIT 9 HENSON CLOSE TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2023

Shareholders

(Persons of Significant Control)

Mr Alan James Benson

(~64 year old British national)

Unit 9, Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ

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

Notified on 06/04/2016

Ms Angela Louise Enguita

(~53 year old British national)

Unit 9, Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ, United Kingdom

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

Notified on 06/04/2021

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)