TRADE FRAME MANUFACTURERS LIMITED

TRADE FRAME MANUFACTURERS LIMITED is an active private limited company, incorporated on 7 December 2001. The nature of the business is Manufacture of other plastic products. The company's registered office is on Redstone Road, Narberth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TRADE FRAME MANUFACTURERS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 9 RUSHACRE ENTERPRISE PARK
Address Line 2	REDSTONE ROAD
Post Town	NARBERTH
County	DYFED
Postcode	SA67 7ET

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

TRADE FRAME MANUFACTURERS LIMITED

Directors

(The company's officers)

MR KINGSLEY DWAYNE EVANS

(~49 year old British national)

UNIT 9 RUSHACRE ENTERPRISE PARK, REDSTONE ROAD, NARBERTH, CARMARTHENSHIRE, SA67 7ET, WALES

Current Director
Gives occupation as FITTING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2002

MR ROBERT LEWIS HENRY EVANS

(~85 year old British national)

CLOVELLY HOUSE WESTFIELD ROAD, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2017

MR RUSSELL NEIL EVANS

(~52 year old British national)

UNIT 9 RUSHACRE ENTERPRISE PARK, REDSTONE ROAD, NARBERTH, CARMARTHENSHIRE, SA67 7ET, WALES

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2002

MR RUSSELL NEIL EVANS

(~52 year old British national)

UNIT 9 RUSHACRE ENTERPRISE PARK, REDSTONE ROAD, NARBERTH, CARMARTHENSHIRE, SA67 7ET, WALES

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2004

Shareholders

(Persons of Significant Control)

Mr Russell Neil Evans

(~52 year old British national)

Unit 9, Rushacre Enterprise Park, Redstone Road, Narberth, Carmarthenshire, SA67 7ET, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Robert Lewis Henry Evans

(~85 year old British national)

Clovelly House, Westfield Road, Saundersfoot, Pembrokeshire, SA69 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Kingsley Dwayne Evans

(~49 year old British national)

Unit 9, Rushacre Enterprise Park, Redstone Road, Narberth, Carmarthenshire, SA67 7ET, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)