TRUEFORM ENGINEERING LIMITED - HAYES
Company Profile | Company Filings |
Overview
TRUEFORM ENGINEERING LIMITED is a Private Limited Company from HAYES and has the status: Active.
TRUEFORM ENGINEERING LIMITED was incorporated 46 years ago on 03/08/1977 and has the registered number: 01324196. The accounts status is FULL and accounts are next due on 30/09/2024.
TRUEFORM ENGINEERING LIMITED was incorporated 46 years ago on 03/08/1977 and has the registered number: 01324196. The accounts status is FULL and accounts are next due on 30/09/2024.
TRUEFORM ENGINEERING LIMITED - HAYES
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 12 PASADENA TRADING ESTATE
HAYES
MIDDLESEX
UB3 3NQ
This Company Originates in : United Kingdom
Previous trading names include:
TRUEFORM CORPORATION LIMITED (until 14/02/2006)
TRUEFORM CORPORATION LIMITED (until 14/02/2006)
TRUEFORM ENGINEERING LIMITED (until 12/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MORLEY | Apr 1970 | British | Director | 2000-03-20 | CURRENT |
MR ROBERT IAN MACNAUGHTON | Mar 1978 | British | Director | 2015-12-21 | CURRENT |
MR ALEC KOKINIS | Secretary | 2020-10-30 | CURRENT | ||
DAVID TREWEEK | Apr 1962 | British | Director | 2000-03-20 UNTIL 2011-12-30 | RESIGNED |
MR KEVIN TERENCE TIMS | Feb 1964 | British | Director | 2013-11-04 UNTIL 2014-11-26 | RESIGNED |
MR KEITH PALMER | Oct 1961 | British | Director | 2014-11-28 UNTIL 2015-06-30 | RESIGNED |
MR CLIFF MICHAEL MALLABY | Oct 1960 | British | Director | 2012-11-06 UNTIL 2015-04-21 | RESIGNED |
LESLIE CAROLINE KOFTEROS | Dec 1953 | British | Director | RESIGNED | |
MR GEORGE KOFTEROS | Sep 1952 | British | Director | RESIGNED | |
KEITH LESLIE CLARKE | Sep 1956 | British | Director | 2000-03-20 UNTIL 2013-08-01 | RESIGNED |
KEITH LESLIE CLARK | Sep 1956 | British | Director | RESIGNED | |
MR RICHARD ANTON BANHAM | Mar 1979 | British | Director | 2012-06-22 UNTIL 2014-08-01 | RESIGNED |
MAXINE FULLER | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trueform Engineering Holdings Limited | 2023-12-22 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Joseph Kelly | 2023-01-31 - 2023-12-22 | 2/1949 | Hayes Middlesex | Ownership of shares 25 to 50 percent as trust |
Mr Jonathan Morley | 2017-02-21 - 2023-01-31 | 4/1970 | Hayes Middlesex | Significant influence or control |