TRUFRAME TRADE CENTRES LIMITED
UNIT 3, HUDSON ROAD, MELTON MOWBRAY LE13 1BS- Active
- Private Limited Company
- Company No. 08790123
- Last Updated: 01 Mar 2024
Company Profile
TRUFRAME TRADE CENTRES LIMITED was incorporated on Tuesday, November 26, 2013 as a Private Limited Company with registered address in MELTON MOWBRAY. TRUFRAME TRADE CENTRES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 29 days.
| Name | TRUFRAME TRADE CENTRES LIMITED |
|---|---|
| Company number | 08790123 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 HUDSON ROAD MELTON MOWBRAY LE13 1BS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Stamford Holdings Limited Hudson Road Saxby Road Ind. Estate, LE13 1BS |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harborough Holdings Limited Two Colton Square, LE1 1QH |
Dates: Monday, December 2, 2019 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stamford Holdings Limited Hudson Road, Saxby Road Ind. Estate, LE13 1BS |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRUFRAME TRADE CENTRES LIMITED | 26 Nov 2013 |