Company number 05882991
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 6 BLACKBOY ROAD, EXETER, EX4 6SG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of TIMBER FRAME (ASTRA) LTD are www.timberframeastra.co.uk, and www.timber-frame-astra.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Timber Frame Astra Ltd is a Private Limited Company.
The company registration number is 05882991. Timber Frame Astra Ltd has been working since 20 July 2006.
The present status of the company is Active. The registered address of Timber Frame Astra Ltd is 6 Blackboy Road Exeter Ex4 6sg. . BEARD, Ernest George Michael is a Secretary of the company. NORTON, John Roland is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Persons With Significant Control
Mr John Roland Norton
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMBER FRAME (ASTRA) LTD Events
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
28 Jul 2015
Statement of capital following an allotment of shares on 6 April 2015
...
... and 15 more events
18 Sep 2007
Return made up to 20/07/07; full list of members
18 Feb 2007
Accounting reference date extended from 31/07/07 to 31/10/07
04 Aug 2006
Ad 20/07/06--------- £ si 1@1=1 £ ic 1/2
21 Jul 2006
Secretary resigned
20 Jul 2006
Incorporation