SAMEDAY TRADE FRAMES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9FB

Company number 05713109
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address UNIT 27 NEPTUNE BUSINESS PARK, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Satisfaction of charge 057131090001 in full; Appointment of Mr Michael Woodend as a director on 7 December 2016. The most likely internet sites of SAMEDAY TRADE FRAMES LIMITED are www.samedaytradeframes.co.uk, and www.sameday-trade-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.3 miles; to Gloucester Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sameday Trade Frames Limited is a Private Limited Company. The company registration number is 05713109. Sameday Trade Frames Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Sameday Trade Frames Limited is Unit 27 Neptune Business Park Tewkesbury Road Cheltenham Gloucestershire Gl51 9fb. . MATRAVERS, Justin Spencer is a Director of the company. WOODEND, Michael is a Director of the company. Secretary MATRAVERS, Helen Andrea has been resigned. Director MATRAVERS, Helen Andrea has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
MATRAVERS, Justin Spencer
Appointed Date: 17 February 2006
52 years old
Director
WOODEND, Michael
Appointed Date: 07 December 2016
45 years old

Resigned Directors

Secretary
MATRAVERS, Helen Andrea
Resigned: 28 March 2011
Appointed Date: 17 February 2006
Director
MATRAVERS, Helen Andrea
Resigned: 28 March 2011
Appointed Date: 21 February 2006
55 years old

Persons With Significant Control

Sameday Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SAMEDAY TRADE FRAMES LIMITED Events

09 Mar 2017
Confirmation statement made on 8 January 2017 with updates
08 Mar 2017
Satisfaction of charge 057131090001 in full
13 Dec 2016
Appointment of Mr Michael Woodend as a director on 7 December 2016
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 111
...
... and 24 more events
13 Jun 2007
Registered office changed on 13/06/07 from: unit 4 shepherd road industrial estate gloucester GL45 el
19 Mar 2007
Return made up to 17/02/07; full list of members
  • 363(287) ‐ Registered office changed on 19/03/07
27 Mar 2006
Ad 20/02/06--------- £ si 99@1=99 £ ic 1/100
15 Mar 2006
New director appointed
17 Feb 2006
Incorporation

SAMEDAY TRADE FRAMES LIMITED Charges

31 October 2013
Charge code 0571 3109 0001
Delivered: 8 November 2013
Status: Satisfied on 8 March 2017
Persons entitled: Ultimate Invoice Finance Limited
Description: All assets debenture. All monetary and all obligations and…

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