TRADE FRAMES HOLDINGS LIMITED
PETERBOROUGH MARPLACE (NUMBER 685) LIMITED

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Company number 05845348
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address CITYBEADS LTD T/AS TRADEFRAME, 2 JOHN WESLEY ROAD, WERRINGTON, PETERBOROUGH, PE4 6ZL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr John David Hewitt on 20 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRADE FRAMES HOLDINGS LIMITED are www.tradeframesholdings.co.uk, and www.trade-frames-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Trade Frames Holdings Limited is a Private Limited Company. The company registration number is 05845348. Trade Frames Holdings Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Trade Frames Holdings Limited is Citybeads Ltd T As Tradeframe 2 John Wesley Road Werrington Peterborough Pe4 6zl. . HEWITT, John David is a Director of the company. JOHNSON, Michael Graham is a Director of the company. THOMPSON, Jason Paul is a Director of the company. Secretary LEES, Stuart has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director KENNEDY, Brian George has been resigned. Director LEES, Stuart has been resigned. Director NICOLL, William Herd has been resigned. Director WALLIS, Daren Johnathan has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEWITT, John David
Appointed Date: 02 February 2016
55 years old
Director
JOHNSON, Michael Graham
Appointed Date: 02 February 2016
73 years old
Director
THOMPSON, Jason Paul
Appointed Date: 02 February 2016
51 years old

Resigned Directors

Secretary
LEES, Stuart
Resigned: 31 March 2011
Appointed Date: 03 August 2006
Secretary
CS SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 13 June 2006
Director
KENNEDY, Brian George
Resigned: 08 December 2006
Appointed Date: 03 August 2006
65 years old
Director
LEES, Stuart
Resigned: 31 March 2011
Appointed Date: 03 August 2006
69 years old
Director
NICOLL, William Herd
Resigned: 02 February 2016
Appointed Date: 03 August 2006
68 years old
Director
WALLIS, Daren Johnathan
Resigned: 09 June 2008
Appointed Date: 28 April 2008
56 years old
Director
CS DIRECTORS LIMITED
Resigned: 03 August 2006
Appointed Date: 13 June 2006

Persons With Significant Control

The Glazerite Uk Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADE FRAMES HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Jan 2017
Director's details changed for Mr John David Hewitt on 20 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
15 Feb 2016
Appointment of Mr Jason Paul Thompson as a director on 2 February 2016
...
... and 43 more events
15 Nov 2006
New secretary appointed;new director appointed
15 Nov 2006
Ad 03/08/06--------- £ si 99@1=99 £ ic 1/100
08 Aug 2006
Memorandum and Articles of Association
21 Jul 2006
Company name changed marplace (number 685) LIMITED\certificate issued on 21/07/06
13 Jun 2006
Incorporation

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