About

Registered Number: 06068498
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 18 Kingston Close, Street, Somerset, BA16 0DD,

 

Established in 2007, Old Trafford Construction Ltd have registered office in Street, Somerset. We don't currently know the number of employees at the business. The companies directors are Webb, Neil Victor, Wilson, Lisa Anne Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Neil Victor 25 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Lisa Anne Jane 25 January 2007 27 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Victor Webb/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AD01 - Change of registered office address 21 August 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 06 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 24 July 2013
AD01 - Change of registered office address 24 July 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 19 November 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 03 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
AD01 - Change of registered office address 03 February 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AD01 - Change of registered office address 26 January 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 04 February 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 01 December 2008
287 - Change in situation or address of Registered Office 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
AA - Annual Accounts 24 May 2007
225 - Change of Accounting Reference Date 09 March 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.