Truframe Limited. net worth, address, company information. Free

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Truframe Limited (number 10046544) is a private limited company incorporated on 2016-03-07 originating in United Kingdom. This firm was registered at Unit 3 Klm, Hudson Road, Melton Mowbray LE13 1BS. Changed on 2016-04-24, the previous name the business utilized was Ingenix Associates Limited. Truframe Limited operates SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Truframe Limited
Number	10046544
Date of Incorporation:	2016/03/07
End of financial year:	31 December
Address:	Unit 3 Klm, Hudson Road, Melton Mowbray, LE13 1BS
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned company, we can name: Jonathan H. (appointed on 08 October 2018), Patrick F. (appointment date: 10 August 2018), David F. (appointed on 07 March 2016). 1 secretary is also present: Patrick F. (appointed on 10 August 2018). The Companies House lists 1 person of significant control - Stamford Holdings Limited, a company that can be found at Hudson Road, Saxby Road Industrial Estate, LE13 1BS Melton Mowbray. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-10-31
Number Shares Allotted	1	1	1
Shareholder Funds	1	1	-

People with significant control

Stamford Holdings Limited

6 April 2016

Address	Unit 3 J,K,L,M Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, LE13 1BS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07031665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Fri, 24th Nov 2023 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)

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(TM01) Fri, 24th Nov 2023 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (39 pages)
(CH01) On Thu, 8th Jun 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 6th Mar 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, March 2023 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 6th Apr 2016 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 9th Jan 2023 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 100465440004, created on Fri, 28th Oct 2022 filed on: 28th, October 2022 \| mortgage	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Sun, 6th Mar 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Wed, 15th Dec 2021 - the day director's appointment was terminated filed on: 11th, January 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, November 2021 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 100465440003, created on Fri, 26th Feb 2021 filed on: 2nd, March 2021 \| mortgage	Free Download (22 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, January 2021 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 100465440002, created on Tue, 6th Oct 2020 filed on: 23rd, October 2020 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 6th Mar 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 11th, November 2019 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 23rd Apr 2019: 100.00 GBP filed on: 27th, June 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, June 2019 \| resolution	Free Download (1 page)
(MR01) Registration of charge 100465440001, created on Thu, 28th Mar 2019 filed on: 1st, April 2019 \| mortgage	Free Download (9 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Wed, 31st Oct 2018 filed on: 14th, November 2018 \| accounts	Free Download (1 page)
(AP01) On Mon, 8th Oct 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 8th Oct 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 8th Oct 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 10th Aug 2018 filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 10th Aug 2018 new director was appointed. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 6th Mar 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, May 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 6th Mar 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 23rd, May 2017 \| gazette	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 5th, September 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sun, 24th Apr 2016 filed on: 24th, April 2016 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 24th, April 2016 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2016 \| incorporation	Free Download (7 pages)

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