OpenRegistry
Companies House/Thetford/Company profile

NEWBUILD FRAMES LIMITED

Active
01008662·incorporated 1971-04-21

NEWBUILD FRAMES LIMITED is an active UK private limited company, incorporated on 21 April 1971 at Companies House (number 01008662; OpenRegistry canonical ID GB-01008662-newbuild-frames-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 40,974 active UK entities in that code and one of 1,756 active companies registered in Thetford (postcode IP24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-04-21
Registered Address
38 BRUNEL WAY, THETFORD, IP24 1HP, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-31. Next confirmation statement due 2017-01-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEWBUILD FRAMES LIMITED has 1 person with significant control on file:

  • Newbuild Frames Trustees Limited (England reg. 15972131). Notified 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Andrew Graham Spampanato born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marie Spampanato born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Thetford: