TRUEFORM ENGINEERING HOLDINGS LIMITED
Overview
| Company Name | TRUEFORM ENGINEERING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07816081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUEFORM ENGINEERING HOLDINGS LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRUEFORM ENGINEERING HOLDINGS LIMITED located?
| Registered Office Address | Unit 12 Pasadena Trading Estate Pasadena Close Pump Lane UB3 3NQ Hayes Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUEFORM ENGINEERING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 894 LIMITED | Oct 19, 2011 | Oct 19, 2011 |
What are the latest accounts for TRUEFORM ENGINEERING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRUEFORM ENGINEERING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for TRUEFORM ENGINEERING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 078160810006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 078160810007, created on Mar 12, 2025 | 74 pages | MR01 | ||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Statement of capital on Sep 03, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Notification of Christopher Kelly Joseph Kelly as a person with significant control on Dec 22, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Kelman Limited as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Morley on Aug 19, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Who are the officers of TRUEFORM ENGINEERING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOKINIS, Alec | Secretary | Pasadena Trading Estate Pasadena Close Pump Lane UB3 3NQ Hayes Unit 12 Middlesex United Kingdom | 276280660001 | |||||||||||
| MACNAUGHTON, Robert Ian | Director | Pasadena Trading Estate Pasadena Close Pump Lane UB3 3NQ Hayes Unit 12 Middlesex United Kingdom | United Kingdom | British | Finance Director | 182684250001 | ||||||||
| MORLEY, Jonathan | Director | Pasadena Trading Estate Pasadena Close Pump Lane UB3 3NQ Hayes Unit 12 Middlesex United Kingdom | United Kingdom | British | None | 96350670001 | ||||||||
| FULLER, Maxine | Secretary | Ash Close Langley SL3 8EG Slough 14 Berkshire Uk | British | 170465500001 | ||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| BANHAM, Richard Anton | Director | Timothys Bridge Road CV37 9NJ Stratford Upon Avon Unit 5 The Courtyard Warwickshire United Kingdom | England | British | Investment Director | 167422610001 | ||||||||
| BELL, Alan | Director | Timothys Bridge Road CV37 9NJ Stratford Upon Avon Unit 5 The Courthyard Warwickshire | Uk | British | None | 95732830001 | ||||||||
| GILLETT, Michael David | Director | Timothys Bridge Road CV37 9NJ Stratford Upon Avon Unit 5 The Courthyard Warwickshire | United Kingdom | British | Chairman | 67969510001 | ||||||||
| LITWINOWICZ, Leszek Richard | Director | Timothys Bridge Road CV37 9NJ Stratford Upon Avon Unit 5 The Courtyard Warwickshire United Kingdom | United Kingdom | British | Investment Director | 70815770006 | ||||||||
| MALLABY, Cliff Michael | Director | Timothys Bridge Road CV37 9NJ Stratford Upon Avon Unit 5 The Courtyard Warwickshire | United Kingdom | British | Director | 173750470001 | ||||||||
| NICHOLLS, Anthony | Director | Pasadena Trading Estate Pasadena Close Pump Lane UB3 3NQ Hayes Unit 12 Middlesex United Kingdom | Isle Of Man | British | Company Director | 257418270001 | ||||||||
| PALMER, Keith | Director | Timothys Bridge Road CV37 9NJ Stratford Upon Avon Unit 5 The Courtyard Warwickshire | England | British | Company Director | 193977820001 | ||||||||
| TIMS, Kevin Terence | Director | High Street Green HP2 7AQ Hemel Hempstead 18 Hertfordshire England | United Kingdom | British | Director | 102514750001 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | None | 7966270004 | ||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of TRUEFORM ENGINEERING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Joseph Kelly | Dec 22, 2023 | Pasadena Close UB3 3NQ Hayes Unit 12 Pasadena Close Pump Lane Hayes Middlesex England | No | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Kelman Limited | Apr 06, 2016 | St. Georges Street Douglas IM1 1AH Isle Of Man 8 Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0