Company number 02902846
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address 1-3 CHURCH ROAD THE SHARPLES BUILDING, 1-3 CHURCH ROAD, URMSTON, MANCHESTER, UNITED KINGDOM, M41 9EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of AGE UK TRAFFORD (TRADING) LIMITED are www.ageuktraffordtrading.co.uk, and www.age-uk-trafford-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Age Uk Trafford Trading Limited is a Private Limited Company.
The company registration number is 02902846. Age Uk Trafford Trading Limited has been working since 25 February 1994.
The present status of the company is Active. The registered address of Age Uk Trafford Trading Limited is 1 3 Church Road The Sharples Building 1 3 Church Road Urmston Manchester United Kingdom M41 9eh. . JONES, Ann Marie is a Secretary of the company. MACKERETH, Yvonne Muriel is a Director of the company. UNDERWOOD, Andreas Vincent Douglas is a Director of the company. WADDLETON, Christopher Martindale is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CLARKE, Roger has been resigned. Director DIXON, Geoffrey has been resigned. Director EGARR, Jennifer Margaret has been resigned. Director HIBBERT, Alan Gordon has been resigned. Director JONES, Jean has been resigned. Director MARTIN, Susan has been resigned. Director PARNACOTT, Peter Joseph Arthur has been resigned. Director REDFORD-CROWE, David Charles has been resigned. Director TENNANT, Gwyneth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 March 1994
Appointed Date: 25 February 1994
Secretary
CLARKE, Roger
Resigned: 02 July 2000
Appointed Date: 16 March 1994
Director
DIXON, Geoffrey
Resigned: 23 October 2001
Appointed Date: 02 September 1998
74 years old
Director
JONES, Jean
Resigned: 25 June 2003
Appointed Date: 23 October 2001
80 years old
Director
MARTIN, Susan
Resigned: 08 December 2013
Appointed Date: 07 September 2011
61 years old
Director
TENNANT, Gwyneth
Resigned: 27 October 2010
Appointed Date: 22 July 2003
87 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 March 1994
Appointed Date: 25 February 1994
Persons With Significant Control
Age Uk Trafford
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGE UK TRAFFORD (TRADING) LIMITED Events
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Director's details changed for Mrs Yvonne Muriel Mackereth on 1 April 2015
18 Feb 2016
Secretary's details changed for Ann Marie Jones on 1 April 2015
...
... and 73 more events
24 Mar 1994
Director resigned;new director appointed
24 Mar 1994
Secretary resigned;new secretary appointed
24 Mar 1994
Registered office changed on 24/03/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
25 Feb 1994
Incorporation