Company number 05037666
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address C/O HIGSONS CHARTERED, ACCOUNTANTS, 93 MARKET STREET,, FARNWORTH, BOLTON, LANCASHIRE, BL4 7NS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of ALL BRITE TRADE FRAMES LIMITED are www.allbritetradeframes.co.uk, and www.all-brite-trade-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. All Brite Trade Frames Limited is a Private Limited Company.
The company registration number is 05037666. All Brite Trade Frames Limited has been working since 09 February 2004.
The present status of the company is Active. The registered address of All Brite Trade Frames Limited is C O Higsons Chartered Accountants 93 Market Street Farnworth Bolton Lancashire Bl4 7ns. . WALSH, Kay Margret is a Secretary of the company. WALSH, David is a Director of the company. WALSH, Kay Margret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Persons With Significant Control
Mrs Kay Margret Walsh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Walsh
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL BRITE TRADE FRAMES LIMITED Events
27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 31 more events
19 Feb 2004
Director resigned
19 Feb 2004
New director appointed
19 Feb 2004
New secretary appointed;new director appointed
19 Feb 2004
Accounting reference date extended from 28/02/05 to 31/03/05
09 Feb 2004
Incorporation