HERITAGE TRADE FRAMES LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE10 0EU

Company number 05774992
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address UNIT 2 ABBOTSFORD ROAD, FELLING INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR, NE10 0EU
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3 . The most likely internet sites of HERITAGE TRADE FRAMES LIMITED are www.heritagetradeframes.co.uk, and www.heritage-trade-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Dunston Rail Station is 2.9 miles; to Blaydon Rail Station is 5.8 miles; to Chester-le-Street Rail Station is 7 miles; to Cramlington Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Trade Frames Limited is a Private Limited Company. The company registration number is 05774992. Heritage Trade Frames Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Heritage Trade Frames Limited is Unit 2 Abbotsford Road Felling Industrial Estate Gateshead Tyne and Wear Ne10 0eu. The company`s financial liabilities are £46.94k. It is £42.99k against last year. The cash in hand is £57.48k. It is £-14.95k against last year. And the total assets are £201.49k, which is £59.98k against last year. DOYLE, Shaun is a Secretary of the company. DOYLE, Shaun is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLMES, Mark Anthony has been resigned. Director HOLMES, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


heritage trade frames Key Finiance

LIABILITIES £46.94k
+1089%
CASH £57.48k
-21%
TOTAL ASSETS £201.49k
+42%
All Financial Figures

Current Directors

Secretary
DOYLE, Shaun
Appointed Date: 10 April 2006
Director
DOYLE, Shaun
Appointed Date: 10 April 2006
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006
Director
HOLMES, Mark Anthony
Resigned: 26 September 2012
Appointed Date: 25 April 2008
54 years old
Director
HOLMES, Mark
Resigned: 24 April 2008
Appointed Date: 10 April 2006
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

Persons With Significant Control

Mr Shaun Doyle
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE TRADE FRAMES LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
19 Aug 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
13 Jul 2006
Director resigned
13 Jul 2006
New secretary appointed
13 Jul 2006
New director appointed
13 Jul 2006
New director appointed
10 Apr 2006
Incorporation

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