TRUEMANS (HOLDINGS) LTD - LONDON


Company Profile Company Filings

Overview

TRUEMANS (HOLDINGS) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRUEMANS (HOLDINGS) LTD was incorporated 12 years ago on 14/03/2012 and has the registered number: 07990652. The accounts status is SMALL.

TRUEMANS (HOLDINGS) LTD - LONDON

This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2017

Registered Office

3RD FLOOR
LONDON
W1U 2DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MCGILL Feb 1977 British Director 2018-04-13 CURRENT
MR JOHN MICHAEL NAYLOR-LEYLAND May 1984 British Director 2018-04-13 CURRENT
MR WILLIAM JAMES GOLD Aug 1975 British Director 2018-03-13 CURRENT
MR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK Apr 1962 Belgian Director 2017-03-08 UNTIL 2018-03-13 RESIGNED
MR JOSEPH TRUEMAN Jun 1985 British Director 2012-03-14 UNTIL 2019-05-02 RESIGNED
MR ALEXANDER FRANCIS TEMPLE BAYLISS Oct 1981 British Director 2017-06-14 UNTIL 2018-04-24 RESIGNED
MR MURRAY MCGARVIE Aug 1964 British Director 2017-03-08 UNTIL 2017-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stevenswood Trade Centres Limited 2017-03-08 London   Ownership of shares 75 to 100 percent
Mr Joseph Trueman 2016-04-06 - 2017-03-08 6/1985 Padiham   Lancashire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PDL 2020 REALISATIONS LIMITED BRIGHTON Dissolved... FULL 22230 - Manufacture of builders ware of plastic
SAMEDAY TRADE FRAMES LIMITED LONDON Dissolved... SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TRADE COUNTERS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
TRUEMANS (SOUTH YORKSHIRE) LTD BURNLEY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SEAFOX WARWICK 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SEAFOX WARWICK 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
POLYFRAME ALUMINIUM LTD HALIFAX Dissolved... FULL 25120 - Manufacture of doors and windows of metal
STC 2020 REALISATIONS LIMITED BRIGHTON Dissolved... FULL 43342 - Glazing
PREMIER ARCHES LTD ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
CGTR 2020 REALISATIONS LIMITED BRIGHTON Dissolved... FULL 22230 - Manufacture of builders ware of plastic
STEVENSWOOD MIDCO LIMITED LONDON ENGLAND ... FULL 64204 - Activities of distribution holding companies
ST 2020 REALISATIONS LIMITED BRIGHTON Dissolved... FULL 64204 - Activities of distribution holding companies
POLYFRAME HALIFAX LIMITED HALIFAX ENGLAND Dissolved... FULL 22230 - Manufacture of builders ware of plastic
CUSTOMADE GROUP TOPCO LIMITED STONEHOUSE ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
CGM 2020 REALISATIONS LIMITED BRIGHTON Dissolved... FULL 64202 - Activities of production holding companies
SAMEDAY HOLDINGS LIMITED LONDON Dissolved... SMALL 64204 - Activities of distribution holding companies
FRAME LOCKER LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SEAFOX VFE LLP LONDON ENGLAND Dissolved... FULL None Supplied
SEAFOX MASTER LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Truemans (Holdings) Limited - Period Ending 2015-04-30 2015-06-30 30-04-2015 £253,454 Cash £120,068 equity

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