TRUEFORM ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
TRUEFORM ENGINEERING LIMITED
COMPANY NUMBER
01324196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
03/08/1977
(47 years and 5 months old)
WEBSITE
https://trueform.com/
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/2006
14/02/2006
TRUEFORM CORPORATION LIMITED
View all previous names
MIDDLESEX
UB3 3NQ
Telephone: 02085614959
TPS: No
1a Amberley Road
Leeds
West Yorkshire
LS12 4BD
Block 1 Unit 1 Sandilands Street
Glasgow
Lanarkshire
G32 0HT
Telephone: 85614959
Houghton Buildings
Luton Street
Liverpool
Merseyside
L5 9XR
Telephone: 85614959
Unit 12 Pasadena Trading Estate
Pasadena Close, Pump Lane
Hayes
Middlesex
UB3 3NQ
Telephone: 85614959
Unit 14
Waleswood Industrial Estate
Mansfield Road
Rotherham, South Yorkshire
S26 5PY
Telephone: 85614959
Unit 14e
Atley Way North Nelson Industrial E
Cramlington
Northumberland
NE23 1WA
Telephone: 2808800
Unit 16
Cam Square
Wilbury Way
Hitchin, Hertfordshire
SG4 0TZ
Telephone: 85614959
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUEFORM ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRUEFORM ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| FERROGRAPH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUEFORM ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUEFORM ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUEFORM ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2000 - Present (24 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
21/12/2015 - Present (9years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
30/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/1992 - 22/06/2012 (20 years and 4 months) Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
21/02/1992 - 22/06/2012 (20 years and 4 months) Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELMAN LTD | N/A | N/A |
| TRUEFORM ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRUEFORM ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| FERROGRAPH LIMITED | Active - Accounts Filed | View Report |
| TRUEFORM DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 11/11/2020 | New Company Secretary Alec Kokinis (927628151) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 27/08/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Board Member Robert Ian MacNaughton (918268425) Appointed |
| 15/09/2015 | New Accounts filed |
| 07/07/2015 | Keith Palmer (919397782) has left the board |
| 07/07/2015 | Cliff Michael Mallaby (917375047) has left the board |
| 02/04/2015 | Maxine Fuller (901121276) has left the board |
| 25/03/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Board Member Keith Palmer (919397782) Appointed |
| 17/12/2014 | Kevin Terence Tims (910251475) has left the board |
| 24/10/2014 | New Accounts filed |
| 10/09/2014 | Richard Anton Banham (916742261) has left the board |
| 26/03/2014 | New Confirmation Statement filed |
| 20/11/2013 | New Board Member Kevin Terence Tims (910251475) Appointed |
| 14/10/2013 | New Accounts filed |
| 18/09/2013 | Keith Leslie Clarke (907037958) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Confirmation Statement filed |
| 21/11/2012 | New Board Member Cliff Mallaby (917375047) Appointed |
| 10/11/2012 | New Accounts filed |
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