Menna Overview
Here’s a quick overview of TRUEFORM ENGINEERING HOLDINGS LIMITED 👀 — a Hayes, Middlesex based business that started in 2011.
TRUEFORM ENGINEERING HOLDINGS LIMITED
- Company statusactive
- Company No07816081
- Age14 years 9 months Incorporated 19 October 2011
- Officers3
Address
Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, UB3 3NQ, United Kingdom
TRUEFORM ENGINEERING HOLDINGS LIMITED is an active company incorporated on 19 October 2011 and based in Hayes, Middlesex, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30990 Manufacture of other transport equipment n.e.c., 70100 Activities of head offices
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
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 Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Resolution
1 Year Ago on 09 Sep 2024
Memorandum Articles
1 Year Ago on 09 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Sep 2024
Resolution
1 Year Ago on 03 Sep 2024
Legacy
1 Year Ago on 03 Sep 2024
Legacy
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Apr 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
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Memorandum Articles
4 Years Ago on 11 Oct 2021
Resolution
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Jul 2021
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 | 22 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Joseph Kelly | Feb 1949 | 22 Dec 2023 |
| Kelman Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TRUEFORM ENGINEERING HOLDINGS LIMITED 👀 — a Hayes, Middlesex based business that started in 2011.