SUPERIOR TRADE FRAMES LIMITED
NEWTOWNARDS FRAMES DIRECT (NI) LIMITED


Company number NI605638
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address 5 BERKSHIRE ROAD, BALLYHARRY BUSINESS PARK DONAGHADEE ROAD, NEWTOWNARDS, COUNTY DOWN, BT23 7HH
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 101 . The most likely internet sites of SUPERIOR TRADE FRAMES LIMITED are www.superiortradeframes.co.uk, and www.superior-trade-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Superior Trade Frames Limited is a Private Limited Company. The company registration number is NI605638. Superior Trade Frames Limited has been working since 04 January 2011. The present status of the company is Active. The registered address of Superior Trade Frames Limited is 5 Berkshire Road Ballyharry Business Park Donaghadee Road Newtownards County Down Bt23 7hh. . DOHERTY, Patrick is a Secretary of the company. DOHERTY, Patrick is a Director of the company. DOHERTY, Quentin is a Director of the company. DOHERTY, Rena is a Director of the company. Director DOHERTY, Rena has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
DOHERTY, Patrick
Appointed Date: 04 January 2011
Director
DOHERTY, Patrick
Appointed Date: 04 January 2011
75 years old
Director
DOHERTY, Quentin
Appointed Date: 16 April 2012
38 years old
Director
DOHERTY, Rena
Appointed Date: 21 November 2014
57 years old

Resigned Directors

Director
DOHERTY, Rena
Resigned: 27 November 2012
Appointed Date: 04 January 2011
57 years old

Persons With Significant Control

Frames Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERIOR TRADE FRAMES LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 101
11 Feb 2016
Director's details changed for Mr. Quentin Doherty on 16 April 2012
29 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 18 more events
01 May 2012
Appointment of Quentin Doherty as a director on 16 April 2012
29 Mar 2012
Company name changed frames direct (NI) LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-21
29 Mar 2012
Change of name notice
01 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
04 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUPERIOR TRADE FRAMES LIMITED Charges

9 July 2013
Charge code NI60 5638 0001
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: By way of fixed charge all that/leasehold property…

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