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 - HAYES

This company is listed in the following categories:
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 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

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