TRUEFORM ENGINEERING HOLDINGS LIMITED
UNIT 12 PASADENA TRADING ESTATE, PASADENA CLOSE PUMP LANE, HAYES UB3 3NQ- Active
- Private Limited Company
- Company No. 07816081
- Last Updated: 01 Mar 2024
Company Profile
TRUEFORM ENGINEERING HOLDINGS LIMITED was incorporated on Wednesday, October 19, 2011 as a Private Limited Company with registered address in HAYES. TRUEFORM ENGINEERING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 4 days.
| Name | TRUEFORM ENGINEERING HOLDINGS LIMITED |
|---|---|
| Company number | 07816081 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 PASADENA TRADING ESTATE PASADENA CLOSE PUMP LANE HAYES UB3 3NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Joseph Kelly Nationality: British |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kelman Limited St. Georges Street, Douglas, IM1 1AH |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRUEFORM ENGINEERING HOLDINGS LIMITED | 19 Oct 2011 |
| ENSCO 894 LIMITED | 10 Aug 2012 |