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TRUFRAME TRADE CENTRES LIMITED

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

This company is commonly known as Truframe Trade Centres Limited. The company was founded 10 years ago and was given the registration number 08790123. The firm's registered office is in MELTON MOWBRAY. You can find them at Unit 3, Hudson Road, Melton Mowbray, Leicestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TRUFRAME TRADE CENTRES LIMITED
Company Number:08790123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Hudson Road, Melton Mowbray, Leicestershire, LE13 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Hudson Road, Melton Mowbray, LE13 1BS

Secretary17 July 2015Active
Unit 3, Hudson Road, Melton Mowbray, England, LE13 1BS

Director26 November 2013Active
Unit 3, Hudson Road, Melton Mowbray, LE13 1BS

Director01 November 2015Active
Unit 3, Hudson Road, Melton Mowbray, England, LE13 1BS

Secretary26 November 2013Active

People with Significant Control

Stamford Holdings Limited
Notified on:01 January 2022
Status:Active
Country of residence:United Kingdom
Address:Units 3 J,K,L,M,, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, United Kingdom, LE13 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harborough Holdings Limited
Notified on:02 December 2019
Status:Active
Country of residence:England
Address:Third Floor, Two Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stamford Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 3 J,K,L,M, Hudson Road, Melton Mowbray, England, LE13 1BS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-07Accounts

Accounts with accounts type small.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-27Persons with significant control

Notification of a person with significant control.

Download
2019-12-27Persons with significant control

Cessation of a person with significant control.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Change account reference date company current extended.

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2019-08-06Accounts

Accounts with accounts type small.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Change account reference date company previous shortened.

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2018-09-21Accounts

Accounts with accounts type small.

Download
2018-02-05Miscellaneous

Legacy.

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2018-02-05Miscellaneous

Legacy.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type small.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-05Accounts

Accounts with accounts type small.

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