Recordframe Limited
- Company number
- 02953320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 1994
- Nature of business
- Wholesale of household goods (other than musical instruments) n.e.c
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, William Thomas | Director | 28 Jul 2012 | |
| BURGESS, William Thomas | Secretary | 1 Jan 2003 | |
| BURGESS, William Thomas | Director | 12 Mar 2012 | 1 Jun 2012 |
| WHITTICK, Sandra Elizabeth | Secretary | 30 Apr 1997 | 1 Jun 2012 |
| RRR UK LIMITED | Corporate-Director | 1 Mar 1997 | 1 Sep 2011 |
| CHESLETT, Duncan John | Director | 28 Jul 1994 | 26 Sep 1997 |
| CHESLETT, Ian Keith | Secretary | 28 Jul 1994 | 30 Apr 1997 |
| CHESLETT, Ian Keith | Director | 28 Jul 1994 | 21 Oct 1996 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 27 Jul 1994 | 3 Aug 1994 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 27 Jul 1994 | 3 Aug 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S P Reeser & Co Handelmij Bv | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | -£563,838 | £2 |
| 31 Dec 2024 | -£563,838 | £2 |
| 31 Dec 2023 | -£563,838 | £2 |
| 31 Dec 2022 | -£563,838 | £2 |
| 31 Dec 2021 | -£563,838 | £2 |
| 31 Dec 2020 | -£563,838 | £2 |
| 31 Dec 2019 | -£563,838 | £2 |
| 31 Dec 2018 | -£563,838 | £2 |
| 31 Dec 2017 | -£563,838 | £2 |
| 31 Dec 2016 | -£563,838 | £2 |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
Connections
Directors’ other companies
- BURGESS, William Thomas - Director at W. Burgess And Co Ltd
- BURGESS, William Thomas - Secretary at Gemma Weir Limited