TRUEMAN PARENT A LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
TRUEMAN PARENT A LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
TRUEMAN PARENT A LIMITED was incorporated 6 years ago on 20/06/2017 and has the registered number: 10827768. The accounts status is FULL and accounts are next due on 31/12/2024.
TRUEMAN PARENT A LIMITED was incorporated 6 years ago on 20/06/2017 and has the registered number: 10827768. The accounts status is FULL and accounts are next due on 31/12/2024.
TRUEMAN PARENT A LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O HANMERE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID THOMAS BUTLER | Apr 1986 | British | Director | 2023-09-27 | CURRENT |
MR ALEXANDER SHEFFIELD | Jul 1977 | British | Director | 2023-09-27 | CURRENT |
MR MARK ROONEY | Dec 1962 | British | Director | 2023-09-27 | CURRENT |
MR DAVID LENNON | Jul 1966 | Irish | Director | 2017-12-22 | CURRENT |
MR JIM FARRELL | Oct 1970 | Irish | Director | 2018-06-28 | CURRENT |
GLEN RAYMOND MORRIS | Sep 1963 | British | Director | 2017-12-22 UNTIL 2023-09-27 | RESIGNED |
MUSHTAQ KHAN | Jul 1959 | British | Director | 2017-12-22 UNTIL 2020-08-03 | RESIGNED |
MARTIN JOHN FOREMAN | Sep 1946 | British | Director | 2017-06-20 UNTIL 2019-07-08 | RESIGNED |
DAVID BUTLER | Apr 1986 | British | Director | 2020-08-13 UNTIL 2022-06-27 | RESIGNED |
MR ZERXIS BILLIMORIA | Jul 1990 | Indian | Director | 2022-06-27 UNTIL 2023-09-27 | RESIGNED |
MR TOM PHIPPS | Aug 1973 | English | Director | 2017-12-22 UNTIL 2020-08-13 | RESIGNED |
MR ALEXANDER CHARLES WINTER SHEFFIELD | Jul 1977 | British | Director | 2017-12-22 UNTIL 2021-12-21 | RESIGNED |
MR PHILIP RICHARD WESTON | May 1966 | British | Director | 2021-12-21 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trueman Bidco Limited | 2021-03-18 | Letchworth Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Trueman Holdco Limited | 2017-12-22 - 2021-03-18 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Martin John Foreman | 2017-06-20 - 2017-12-22 | 9/1946 | Letchworth Garden City Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Farrer & Co Trust Corporation Limited | 2017-06-20 - 2017-12-22 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |