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

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Truframe Trade Centres Limited (Companies House Registration Number 08790123) is a private limited company established on 2013-11-26. The enterprise was registered at Unit 3, Hudson Road, Melton Mowbray LE13 1BS. Truframe Trade Centres Limited is operating under Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Truframe Trade Centres Limited
Number	08790123
Date of Incorporation:	2013-11-26
End of financial year:	31 December
Address:	Unit 3, Hudson Road, Melton Mowbray, LE13 1BS
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in this enterprise, we can name: Patrick F. (in the company from 01 November 2015), David F. (appointment date: 26 November 2013). 1 secretary is present: Patrick F. (appointed on 17 July 2015). The official register reports 3 persons of significant control, namely: Stamford Holdings Limited can be reached at Hudson Road Saxby Road Ind. Estate, LE13 1BS Melton Mowbray, Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Harborough Holdings Limited can be reached at Two Colton Square, LE1 1QH Leicester, Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stamford Holdings Limited can be reached at Hudson Road, Saxby Road Ind. Estate, LE13 1BS Melton Mowbray. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31
Number Shares Allotted	100
Shareholder Funds	100

People with significant control

Stamford Holdings Limited

1 January 2022

Address	Units 3 J,K,L,M, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, LE13 1BS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
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

Harborough Holdings Limited

2 December 2019 - 1 January 2022

Address	Third Floor Two Colton Square, Leicester, Leicestershire, LE1 1QH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11547527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stamford Holdings Limited

6 April 2016 - 2 December 2019

Address	Units 3 J,K,L,M Hudson Road, Saxby Road Ind. 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

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/11/26 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/11/26 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
(PSC07) Cessation of a person with significant control 2022/01/01 filed on: 30th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/01/01 filed on: 30th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/11/26 filed on: 30th, November 2022 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 087901230001, created on 2022/10/28 filed on: 28th, October 2022 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/11/26 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2020/11/26 filed on: 17th, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/12/02 filed on: 27th, December 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019/12/02 filed on: 27th, December 2019 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/11/26 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 12th, November 2019 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/10/31 filed on: 6th, August 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018/11/26 filed on: 3rd, January 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2018/10/31 filed on: 14th, November 2018 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2017/11/26 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2016/11/26 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 5th, September 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2015/11/26 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2015/11/01. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 27th, August 2015 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2015/07/17 filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(TM02) 2015/07/17 - the day secretary's appointment was terminated filed on: 22nd, July 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 3rd, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/11/26 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/27 capital
(AA01) Accounting period extended to 2015/03/31. Originally it was 2014/11/30 filed on: 17th, February 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, November 2013 \| incorporation	Free Download (8 pages)

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