Menna Overview
Here’s a quick overview of TRUEFORM ENGINEERING LIMITED 👀 — a Hayes, Middlesex based business that started in 1977.
TRUEFORM ENGINEERING LIMITED
- Company statusactive
- Company No01324196
- Age48 years 11 months Incorporated 3 August 1977
- Officers3
Address
Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ
TRUEFORM ENGINEERING LIMITED is an active company incorporated on 3 August 1977 and based in Hayes, Middlesex. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOKINIS, Alec | secretary | 30 Oct 2020 | |
| MACNAUGHTON, Robert Ian | director | Mar 1978 | 21 Dec 2015 |
| MORLEY, Jonathan | director | Apr 1970 | 20 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trueform Engineering Holdings Limited | 22 Dec 2023 | |
| Mr Christopher Joseph Kelly | Feb 1949 | 31 Jan 2023 |
| Mr Jonathan Morley | Apr 1970 | 21 Feb 2017 |
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MACNAUGHTON, Robert Ian are mutual persons.
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MORLEY, Jonathan are mutual persons.
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BANHAM, Richard Anton are mutual persons.
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MALLABY, Cliff Michael are mutual persons.
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PALMER, Keith are mutual persons.
TIMS, Kevin Terence are mutual persons.
TIMS, Kevin Terence are mutual persons.
TIMS, Kevin Terence are mutual persons.
TIMS, Kevin Terence are mutual persons.
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Menna Overview
Here’s a quick overview of TRUEFORM ENGINEERING LIMITED 👀 — a Hayes, Middlesex based business that started in 1977.