OpenCompanies

Trade Fabrication Systems Limited

Company number
03523092
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 1998
Nature of business
Other manufacturing n.e.c.

Registered office

Chesford Park House
18 Chesford Grange Woolston
Warrington
WA1 4RQ

Previous names

  • Trade Fabrications Systems Limited (until 8 Jun 1998)
  • Wellincraft Limited (until 31 Mar 1998)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Mar 1998 6 Mar 1998
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 6 Mar 1998 6 Mar 1998
COWGILL, Peter Alan Director 6 Mar 1998 29 Oct 1999
RICHARDSON, Jean Secretary 6 Mar 1998 29 Oct 1999
LEWIS, Alan Secretary 29 Oct 1999 20 Mar 2000
PRESTAGE, Robin William Secretary 20 Mar 2000 19 Mar 2002
CORRIGAN, Ann Marie Secretary 19 Mar 2002 1 Jun 2007
RICHARDSON, Jean Director 6 Mar 1998 21 Jun 2018
STEAD, Alan George Director 1 Jun 2018 10 Nov 2023
MORRIS, Howard Michael Director 1 Jan 2012 27 Feb 2026
MATKIN, Andrew John Secretary 1 Jun 2007 10 Mar 2026
ADAMS, Christopher Director 10 Nov 2023
BOLDUC, Bradley Director 10 Nov 2023
GLASPEY, Mark Director 10 Nov 2023

Control

NameNature of controlNotifiedCeased
Yew Tree Trustees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 May 2018
Hardwood Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 10 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,951,055 £2,249,037 0
31 Dec 2023 - - -
31 Mar 2023 £3,861,814 £1,605,165 48
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
30 Sep 1998 - - -

Data