UKBizDB.co.uk

TRADEFRAME.COM LIMITED

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

This company is commonly known as Tradeframe.com Limited. The company was founded 14 years ago and was given the registration number 07033799. The firm's registered office is in GLOUCESTER. You can find them at 3 Pearce Way, Capitol Park, Gloucester, Gloucestershire. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:TRADEFRAME.COM LIMITED
Company Number:07033799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:3 Pearce Way, Capitol Park, Gloucester, Gloucestershire, England, GL2 5YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pearce Way, Capitol Park, Gloucester, England, GL2 5YD

Director17 January 2017Active
3, Pearce Way, Capitol Park, Gloucester, England, GL2 5YD

Director01 January 2013Active
3, Pearce Way, Capitol Park, Gloucester, England, GL2 5YD

Director29 September 2009Active
47 Deerpark Road, Langtoft, Peterborough, PE6 9RD

Secretary29 September 2009Active

People with Significant Control

Wsj Holdings Limited
Notified on:07 March 2018
Status:Active
Address:3, Pearce Way, Gloucester, GL2 5YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wsj Holdings Limited
Notified on:07 March 2018
Status:Active
Country of residence:England
Address:3 Pearce Way, Capitol Park, Gloucester, England, GL2 5YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Herd Nicoll
Notified on:07 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:3, Pearce Way, Gloucester, England, GL2 5YD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Officers

Change person director company with change date.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Persons with significant control

Notification of a person with significant control.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Persons with significant control

Notification of a person with significant control.

Download
2018-05-04Persons with significant control

Cessation of a person with significant control.

Download
2018-05-04Persons with significant control

Cessation of a person with significant control.

Download
2017-11-27Resolution

Resolution.

Download
2017-11-27Change of constitution

Statement of companys objects.

Download
2017-11-27Capital

Capital name of class of shares.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Accounts

Accounts with accounts type total exemption full.

Download
2017-01-23Officers

Appoint person director company with name date.

Download
2017-01-17Officers

Change person director company with change date.

Download
2017-01-17Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.