UPVC-TRADE FRAMES LTD

UPVC-TRADE FRAMES LTD is an active private limited company, incorporated on 21 December 2022. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Rippers Court, Halstead. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. UPVC-TRADE FRAMES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4 RIPPERS COURT
Address Line 2	SIBLE HEDINGHAM
Post Town	HALSTEAD
Country	ENGLAND
Postcode	CO9 3PY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	18/01/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:

UPVC-TRADE FRAMES LTD

Directors

(The company's officers)

LUCY MATHIESON

(~46 year old British national)

UNIT 4 RIPPERS COURT, SIBLE HEDINGHAM, HALSTEAD, CO9 3PY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2022

MR PHIL MATHIESON

(~48 year old British national)

UNIT 4 RIPPERS COURT, SIBLE HEDINGHAM, HALSTEAD, CO9 3PY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2022

Shareholders

(Persons of Significant Control)

Mr Phil Mathieson

(~48 year old British national)

Unit 4, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, England

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 21/12/2022

Lucy Mathieson

(~46 year old British national)

Unit 4, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2022

Connections

(Shared officers)

NOTLEY DOOR & WINDOW COMPANY LTD

LUCY MATHIESON
MR PHIL MATHIESON

YELDHAM GLAZING LTD

MR PHIL MATHIESON

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)