TRUEFORM ENGINEERING HOLDINGS EBT LIMITED
Overview
| Company Name | TRUEFORM ENGINEERING HOLDINGS EBT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09610881 |
| 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 EBT 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 EBT LIMITED located?
| Registered Office Address | Unit 12 Pasadena Close Pump Lane UB3 3NQ Hayes Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUEFORM ENGINEERING HOLDINGS EBT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1136 LIMITED | May 27, 2015 | May 27, 2015 |
What are the latest accounts for TRUEFORM ENGINEERING HOLDINGS EBT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TRUEFORM ENGINEERING HOLDINGS EBT LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for TRUEFORM ENGINEERING HOLDINGS EBT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Anton Banham as a director on Aug 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Ian Macnaughton as a director on Dec 21, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of TRUEFORM ENGINEERING HOLDINGS EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACNAUGHTON, Robert Ian | Director | Pasadena Close Pump Lane UB3 3NQ Hayes Unit 12 Middlesex England | United Kingdom | British | 182684250001 | |||||||||
| MORLEY, Jonathan | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon Unit 5 The Courtyard Warwickshire England | England | British | 199175450001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| BANHAM, Richard Anton | Director | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon Unit 5 The Courtyard Warwickshire England | England | British | 167422610001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of TRUEFORM ENGINEERING HOLDINGS EBT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Morley | May 26, 2017 | Pasadena Close Pump Lane UB3 3NQ Hayes Unit 12 Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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