This company is commonly known as Trueform Engineering Limited. The company was founded 46 years ago and was given the registration number 01324196. 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 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | TRUEFORM ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 01324196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1977 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, UB3 3NQ | Secretary | 30 October 2020 | Active |
| Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, UB3 3NQ | Director | 21 December 2015 | Active |
| Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, UB3 3NQ | Director | 20 March 2000 | Active |
| Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, UB3 3NQ | Secretary | - | Active |
| Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Uk, CV37 9NJ | Director | 22 June 2012 | Active |
| 55 Marcourt Road, Stokenchurch, High Wycombe, HP14 3QU | Director | - | Active |
| Pengwern Valley, Llangollen, LL20 8AR | Director | 20 March 2000 | Active |
| Park Cottage, Love Hill Lane, Langley, Slough, SL3 6DE | Director | - | Active |
| 20, Heythrop Drive, Ickenham, UB8 1JL | Director | - | Active |
| Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, United Kingdom, UB3 3NQ | Director | 06 November 2012 | Active |
| Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, UB3 3NQ | Director | 28 November 2014 | Active |
| 18, High Street Green, Hemel Hempstead, England, HP2 7AQ | Director | 04 November 2013 | Active |
| 8 Leacroft Road, Iver, SL0 9QP | Director | 20 March 2000 | Active |
| Trueform Engineering Holdings Limited | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 12, Pasadena Close, Hayes, England, UB3 3NQ |
| Nature of control | : |
|
| Mr Christopher Joseph Kelly | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | Unit 12, Pasadena Trading Estate, Hayes, UB3 3NQ |
| Nature of control | : |
|
| Mr Jonathan Morley | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | Unit 12, Pasadena Trading Estate, Hayes, UB3 3NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type full. | Download |
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