Company number 06204028
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address UNIT 13 JUNCTION INDUSTRIAL CENTRE, STATION TERRACE, PONTYCLUN, CF72 9ES
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of TRADE FRAMES DIRECT (UK) LTD are www.tradeframesdirectuk.co.uk, and www.trade-frames-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barry Rail Station is 9.9 miles; to Barry Docks Rail Station is 10.1 miles; to Barry Island Rail Station is 10.4 miles; to Ynyswen Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Frames Direct Uk Ltd is a Private Limited Company.
The company registration number is 06204028. Trade Frames Direct Uk Ltd has been working since 04 April 2007.
The present status of the company is Active. The registered address of Trade Frames Direct Uk Ltd is Unit 13 Junction Industrial Centre Station Terrace Pontyclun Cf72 9es. . FRY, Andrew is a Secretary of the company. FLOWER, Claire Marie is a Director of the company. FLOWER, Dean David is a Director of the company. FRY, Andrew is a Director of the company. FRY, Joanne is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Director
FRY, Joanne
Appointed Date: 01 August 2011
53 years old
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 April 2007
Appointed Date: 04 April 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 April 2007
Appointed Date: 04 April 2007
Persons With Significant Control
Mr Andrew Fry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Flower
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Marie Flower
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Fry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRADE FRAMES DIRECT (UK) LTD Events
11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Nov 2016
Total exemption full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
15 Oct 2015
Total exemption full accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 24 more events
20 Apr 2007
New director appointed
20 Apr 2007
New secretary appointed;new director appointed
05 Apr 2007
Secretary resigned
05 Apr 2007
Director resigned
04 Apr 2007
Incorporation