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Trueform Engineering Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Hillingdon
  • Company Details
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Company Details
  • Business Name
    Trueform Engineering Limited
  • Address
    ******************
  • SIC Codes
    25990
  • SIC Description
    Manufacture of other fabricated metal products n.e.c.
  • Company Number
    01324196
  • Listing UID
    72158
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Location
  • Trading Estate, Pasadena Cl, Hayes UB3 3NQ, UK

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Geolocation Details
  • Latitude
    51.506502
  • Longitude
    -0.4086
  • Easting
    510543.0
  • Northing
    179819.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU209600
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, December 13, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KOKINIS, Alec
    Appointed On: October 30, 2020
    Occupation: N/A
    Role: secretary
    Address: Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ
    MACNAUGHTON, Robert Ian
    Appointed On: December 21, 2015
    Occupation: N/A
    Role: director
    Address: Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ
    MORLEY, Jonathan
    Appointed On: March 20, 2000
    Occupation: N/A
    Role: director
    Address: Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ
    FULLER, Maxine
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ
    Resigned On: March 24, 2015
    BANHAM, Richard Anton
    Appointed On: June 22, 2012
    Occupation: N/A
    Role: director
    Address: Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NJ, Uk
    Resigned On: August 1, 2014
    CLARK, Keith Leslie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 55 Marcourt Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3QU
    Resigned On: May 11, 1993
    CLARKE, Keith Leslie
    Appointed On: March 20, 2000
    Occupation: N/A
    Role: director
    Address: Pengwern Valley, Llangollen, Denbighshire, LL20 8AR
    Resigned On: August 1, 2013
    KOFTEROS, George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Park Cottage, Love Hill Lane, Langley, Slough, Berkshire, SL3 6DE
    Resigned On: June 22, 2012
    KOFTEROS, Leslie Caroline
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20, Heythrop Drive, Ickenham, Middlesex, UB8 1JL
    Resigned On: June 22, 2012
    MALLABY, Cliff Michael
    Appointed On: November 6, 2012
    Occupation: N/A
    Role: director
    Address: Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ, United Kingdom
    Resigned On: April 21, 2015
    PALMER, Keith
    Appointed On: November 28, 2014
    Occupation: N/A
    Role: director
    Address: Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ
    Resigned On: June 30, 2015
    TIMS, Kevin Terence
    Appointed On: November 4, 2013
    Occupation: N/A
    Role: director
    Address: 18, High Street Green, Hemel Hempstead, Hertfordshire, HP2 7AQ, England
    Resigned On: November 26, 2014
    TREWEEK, David
    Appointed On: March 20, 2000
    Occupation: N/A
    Role: director
    Address: 8 Leacroft Road, Iver, Buckinghamshire, SL0 9QP
    Resigned On: December 30, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    TRUEFORM ENGINEERING LIMITED
    Company Number
    01324196
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 21, 2026
    Next Due
    March 7, 2027
    Next Made Up To
    February 21, 2027
    Overdue
    No
    Date Of Creation
    August 3, 1977
    ETag
    4410d32ff0b798cd50548d9fbed0b5a8637754ba
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 21, 2016
    Previous Company Names
    Ceased On
    February 14, 2006
    Effective From
    January 12, 2006
    Name
    TRUEFORM CORPORATION LIMITED
    Ceased On
    January 12, 2006
    Effective From
    December 31, 1980
    Name
    TRUEFORM ENGINEERING LIMITED
    Ceased On
    December 31, 1980
    Effective From
    August 3, 1977
    Name
    WIGHTKEYNE LIMITED
    Registered Office Address
    Address Line 1
    Unit 12 Pasadena Trading Estate
    Address Line 2
    Pasadena Close, Pump Lane
    Locality
    Hayes
    Post Code
    UB3 3NQ
    Region
    Middlesex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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