TRUEFORM ENGINEERING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRUEFORM ENGINEERING HOLDINGS LIMITED
COMPANY NUMBER
07816081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
19/10/2011
(13 years and 2 months old)
WEBSITE
trueform.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/10/2011
10/08/2012
ENSCO 894 LIMITED
MIDDLESEX
UB3 3NQ
Telephone: 02085614959
TPS: No
Unit 12 Pasadena Trading Estate
Pasadena Close Pump Lane
Hayes
Middlesex UB3 3NQ
UB3 3NQ
Unit 5 The Courtyard
Timothys Bridge Road
Stratford-upon-avon
Warwickshire
CV37 9NJ
Telephone: 85614959
Credit Risk Overview
Want to learn more about TRUEFORM ENGINEERING HOLDINGS 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 |
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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUEFORM ENGINEERING HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUEFORM ENGINEERING HOLDINGS 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 |
|---|---|---|---|---|
|
22/06/2012 - Present (12 years and 6 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 |
|
19/10/2011 - Present (13 years and 2 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
19/10/2011 - Present (13 years and 2 months) 19/10/2011 - Present (13 years and 2 months) 19/10/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 515 Past: 4663 |
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Company Secretary Alec Kokinis (927628066) Appointed |
| 13/02/2020 | Richard Anton Banham (916742261) has left the board |
| 23/01/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Anthony Nicholls (925741827) Appointed |
| 12/04/2019 | Michael David Gillett (906796951) has left the board |
| 24/01/2019 | Leszek Richard Litwinowicz (907081577) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Robert Ian MacNaughton (918268425) Appointed |
| 20/11/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 17/07/2015 | Keith Palmer (919397782) has left the board |
| 07/07/2015 | Cliff Michael Mallaby (917375047) has left the board |
| 02/04/2015 | Maxine Fuller (917046550) has left the board |
| 24/03/2015 | New Board Member Keith Palmer (919397782) Appointed |
| 17/12/2014 | Kevin Terence Tims (910251475) has left the board |
| 03/12/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | Alan Bell (909573283) has left the board |
| 29/10/2014 | New Board Member Richard Anton Banham (916742261) Appointed |
| 10/09/2014 | Richard Anton Banham (916742261) has left the board |
| 23/12/2013 | New Annual Return filed |
| 20/11/2013 | New Board Member Kevin Terence Tims (910251475) Appointed |
| 13/11/2013 | New Accounts filed |
| 21/11/2012 | New Board Member Cliff Mallaby (917375047) Appointed |
| 16/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
