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TRADE FURNITURE COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trade Furniture Company Ltd. The company was founded 19 years ago and was given the registration number 05320275. The firm's registered office is in BATLEY. You can find them at 18 Norquest Industrial Park, Birstall, Batley, West Yorkshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:TRADE FURNITURE COMPANY LTD
Company Number:05320275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:18 Norquest Industrial Park, Birstall, Batley, West Yorkshire, WF17 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Norquest Industrial Park, Birstall, Batley, England, WF17 9NE

Secretary23 December 2004Active
18, Norquest Industrial Park, Birstall, Batley, England, WF17 9NE

Director23 December 2004Active
18, Norquest Industrial Park, Birstall, Batley, England, WF17 9NE

Director23 December 2004Active

People with Significant Control

Easy Leisure Limited
Notified on:17 May 2021
Status:Active
Country of residence:England
Address:3, 3, Greengate, Harrogate, England, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Craig Clark
Notified on:01 May 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:18, Norquest Industrial Park, Batley, WF17 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tony Clark
Notified on:01 May 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:18, Norquest Industrial Park, Batley, WF17 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Change account reference date company previous shortened.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Change account reference date company previous shortened.

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2021-08-12Officers

Termination director company with name termination date.

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2021-06-28Resolution

Resolution.

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2021-06-28Resolution

Resolution.

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2021-06-15Capital

Capital alter shares subdivision.

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2021-06-13Resolution

Resolution.

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2021-06-13Capital

Capital allotment shares.

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2021-06-13Capital

Capital variation of rights attached to shares.

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2021-06-13Incorporation

Memorandum articles.

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2021-06-12Capital

Capital name of class of shares.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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