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TRUEFORM ENGINEERING LIMITED - Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, United Kingdom
Company Information
- Company registration number
- 01324196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12 Pasadena Trading Estate
- Pasadena Close, Pump Lane
- Hayes
- Middlesex
- UB3 3NQ Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ UK
Management
- Managing Directors
- MACNAUGHTON, Robert Ian
- MORLEY, Jonathan
- Company secretaries
- KOKINIS, Alec
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-08-03
- Age Of Company 1977-08-03 47 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Jonathan Morley
- -
- Mr Christopher Joseph Kelly
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUEFORM CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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TRUEFORM ENGINEERING LIMITED Company Description
- TRUEFORM ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 01324196. Its current trading status is "live". It was registered 1977-08-03. It was previously called TRUEFORM CORPORATION LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-21.It can be contacted at Unit 12 Pasadena Trading Estate .
Get TRUEFORM ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trueform Engineering Limited - Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, United Kingdom
- 1977-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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accounts-with-accounts-type-full (2022-09-14) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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accounts-with-accounts-type-full (2018-11-13) - AA
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
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mortgage-satisfy-charge-full (2016-07-09) - MR04
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mortgage-satisfy-charge-full (2016-06-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-26) - TM02
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accounts-with-accounts-type-full (2015-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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accounts-with-accounts-type-full (2014-10-20) - AA
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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auditors-resignation-company (2014-08-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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legacy (2013-02-26) - MG01
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termination-director-company-with-name (2013-09-16) - TM01
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change-person-director-company-with-change-date (2013-03-21) - CH01
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appoint-person-director-company-with-name (2013-11-18) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-13) - SH01
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legacy (2012-06-28) - MG01
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gazette-notice-compulsary (2012-06-19) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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gazette-filings-brought-up-to-date (2012-06-20) - DISS40
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resolution (2012-06-26) - RESOLUTIONS
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legacy (2012-06-27) - MG01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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termination-director-company-with-name (2012-06-19) - TM01
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termination-director-company-with-name (2012-07-09) - TM01
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resolution (2012-07-09) - RESOLUTIONS
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legacy (2012-07-10) - MG01
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legacy (2012-09-19) - MG02
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accounts-with-accounts-type-group (2012-11-05) - AA
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appoint-person-director-company-with-name (2012-11-19) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01
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accounts-with-accounts-type-group (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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legacy (2010-09-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-group (2010-05-17) - AA
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legacy (2010-04-29) - MG01
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legacy (2010-10-13) - MG02
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-10-15) - AA01
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legacy (2009-09-07) - 288c
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keyboard_arrow_right 2007
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auditors-resignation-company (2006-10-17) - AUD
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accounts-with-accounts-type-full (2006-08-02) - AA
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certificate-change-of-name-company (2006-01-12) - CERTNM
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certificate-change-of-name-company (2006-02-14) - CERTNM
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accounts-with-accounts-type-medium (2002-10-06) - AA
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legacy (1996-03-23) - 395
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accounts-with-accounts-type-small (1996-08-05) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-09) - 363s
keyboard_arrow_right 1994
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keyboard_arrow_right 1993
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1988-08-18) - AA
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accounts-with-accounts-type-full (1987-03-18) - AA
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-08-03) - CERTNM
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incorporation-company (1977-08-03) - NEWINC