Company number 05895913
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address UNITS 12 - 17, BINGSWOOD TRADING ESTATE WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Jason Graham Fisher as a director on 31 October 2015. The most likely internet sites of TRADEMASTER (2006) LIMITED are www.trademaster2006.co.uk, and www.trademaster-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.7 miles; to Romiley Rail Station is 7.2 miles; to Guide Bridge Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trademaster 2006 Limited is a Private Limited Company.
The company registration number is 05895913. Trademaster 2006 Limited has been working since 03 August 2006.
The present status of the company is Active. The registered address of Trademaster 2006 Limited is Units 12 17 Bingswood Trading Estate Whaley Bridge High Peak Derbyshire Sk23 7ly. The company`s financial liabilities are £8.09k. It is £5.1k against last year. The cash in hand is £3.62k. It is £3.27k against last year. And the total assets are £14.97k, which is £13.02k against last year. DIGNAN, Garry Edward is a Secretary of the company. DIGNAN, Andrea Jayne is a Director of the company. DIGNAN, Garry Edward is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. Director FISHER, Jason Graham has been resigned. The company operates in "Other specialised construction activities n.e.c.".
trademaster (2006) Key Finiance
LIABILITIES
£8.09k
+170%
CASH
£3.62k
+951%
TOTAL ASSETS
£14.97k
+670%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Director
AR NOMINEES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Persons With Significant Control
Mr Garry Edward Dignan
Notified on: 3 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Jayne Dignan
Notified on: 3 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRADEMASTER (2006) LIMITED Events
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 31 August 2015
05 Feb 2016
Termination of appointment of Jason Graham Fisher as a director on 31 October 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
04 Dec 2006
Secretary resigned
04 Dec 2006
New director appointed
04 Dec 2006
New secretary appointed;new director appointed
04 Dec 2006
Registered office changed on 04/12/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
03 Aug 2006
Incorporation