TRUEFORM ENGINEERING HOLDINGS LIMITED

active Company number 07816081

Private Limited by Shares · Incorporated on 19th Oct 2011

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SIC codes: 30990, 70100
Registered office: Hayes, UB3 3NQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TRUEFORM ENGINEERING HOLDINGS LIMITED is a private limited by shares company based in Hayes. It was incorporated on 19th Oct 2011 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other transport equipment n.e.c., Activities of head offices .

3 Directors View directors

5 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Hayes (UB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alec Kokinis	Secretary	30th Oct 2020	This company	Not recorded	—
Robert Macnaughton	Director	21st Dec 2015		British	View profile
Jonathan Morley	Director	22nd Jun 2012		British	View profile
Christopher Joseph Kelly	PSC	22nd Dec 2023	—	British	View profile
Kelman Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
TRUEFORM DIGITAL LIMITED	10684831	22nd Mar 2017	active
TRUEFORM ENGINEERING HOLDINGS EBT LIMITED	09610881	27th May 2015	active
FERROGRAPH LIMITED	08006866	26th Mar 2012	active
TRUEFORM ENGINEERING LIMITED	01324196	3rd Aug 1977	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Oct 2011
Company type: Private Limited by Shares
SIC codes: 30990, 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

19th Oct 2011 Company incorporated
19th Oct 2011 GATELEY INCORPORATIONS LIMITED appointed as Corporate director
19th Oct 2011 GATELEY SECRETARIES LIMITED appointed as Corporate secretary
19th Oct 2011 Michael Ward appointed as Director
6th Mar 2012 Leszek Litwinowicz appointed as Director
6th Mar 2012 Michael Gillett appointed as Director
6th Mar 2012 Richard Banham appointed as Director
7th Mar 2012 GATELEY INCORPORATIONS LIMITED resigned as Corporate director
7th Mar 2012 GATELEY SECRETARIES LIMITED resigned as Corporate secretary
7th Mar 2012 Michael Ward resigned as Director
22nd Jun 2012 Alan Bell appointed as Director
22nd Jun 2012 Maxine Fuller appointed as Secretary
22nd Jun 2012 Jonathan Morley appointed as Director
6th Nov 2012 Cliff Mallaby appointed as Director
4th Nov 2013 Kevin Tims appointed as Director
30th Sep 2014 Alan Bell resigned as Director
26th Nov 2014 Kevin Tims resigned as Director
28th Nov 2014 Keith Palmer appointed as Director
24th Mar 2015 Maxine Fuller resigned as Secretary
21st Apr 2015 Cliff Mallaby resigned as Director
30th Jun 2015 Keith Palmer resigned as Director
21st Dec 2015 Robert Macnaughton appointed as Director
6th Apr 2016 Kelman Limited appointed as Corporate PSC
17th Jan 2019 Leszek Litwinowicz resigned as Director
8th Apr 2019 Michael Gillett resigned as Director
8th Apr 2019 Anthony Nicholls appointed as Director
5th Feb 2020 Richard Banham resigned as Director
30th Oct 2020 Alec Kokinis appointed as Secretary
18th Jun 2021 Anthony Nicholls resigned as Director
22nd Dec 2023 Christopher Joseph Kelly appointed as PSC
22nd Dec 2023 Kelman Limited ceased to be a Corporate PSC
19th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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