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Trueform Engineering Holdings Limited, UB3 3NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRUEFORM ENGINEERING HOLDINGS LIMITED

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

This company is commonly known as Trueform Engineering Holdings Limited. The company was founded 13 years ago and was given the registration number 07816081. The firm's registered office is in HAYES. You can find them at Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:TRUEFORM ENGINEERING HOLDINGS LIMITED
Company Number:07816081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, United Kingdom, UB3 3NQ

Secretary30 October 2020Active
Unit 12, Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, United Kingdom, UB3 3NQ

Director21 December 2015Active
Unit 12, Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, United Kingdom, UB3 3NQ

Director22 June 2012Active
14, Ash Close, Langley, Slough, Uk, SL3 8EG

Secretary22 June 2012Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary19 October 2011Active
Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NJ

Director06 March 2012Active
Unit 5 The Courthyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NJ

Director22 June 2012Active
Unit 5 The Courthyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NJ

Director06 March 2012Active
Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NJ

Director06 March 2012Active
Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NJ

Director06 November 2012Active
Unit 12, Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, United Kingdom, UB3 3NQ

Director08 April 2019Active
Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NJ

Director28 November 2014Active
18, High Street Green, Hemel Hempstead, England, HP2 7AQ

Director04 November 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director19 October 2011Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director19 October 2011Active

People with Significant Control

Mr Christopher Joseph Kelly
Notified on:22 December 2023
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Unit 12 Pasadena Close Pump Lane Hayes Middlesex, Pasadena Close, Hayes, England, UB3 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kelman Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:8, St. Georges Street, Isle Of Man, Isle Of Man, IM1 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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