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Nom

Frame Ventures Limited
Adresse
The Granary
Hermitage Court, Hermitage Lane
Maidstone
ME16 9NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10333260 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mcdonagh Logistics LTD
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Farnham, Philip John Status: Active Notified: 04/04/2023 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mellish, David Frederick Status: Active Notified: 04/04/2023 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rees, Mark Stephen Status: Active Notified: 04/04/2023 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcdonagh, Janet Status: Ceased Notified: 17/08/2016 Ceased: 04/04/2023 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rees, Paul Status: Ceased Notified: 17/08/2016 Ceased: 04/04/2023 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Farnham, Philip John London, England Status: Active Notified: 04/04/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mellish, David Frederick Frittenden, Kent, England Status: Active Notified: 04/04/2023 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rees, Mark Stephen Wilmington, Kent, England Status: Active Notified: 04/04/2023 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British