Founded in 2016, Truframe, classified under reg no. 10046544 is an active company. Currently registered at Unit 3 Klm LE13 1BS, Melton Mowbray the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sun, 24th Apr 2016 Truframe Limited is no longer carrying the name Ingenix Associates.
At present there are 3 directors in the the firm, namely Jonathan H., Patrick F. and David F.. In addition one secretary - Patrick F. - is with the company. As of 15 May 2024, there were 2 ex directors - Martin B., Nicolas M. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Klm |
| Office Address2 | Hudson Road |
| Town | Melton Mowbray |
| Post code | LE13 1BS |
| Country of origin | United Kingdom |
| Registration Number | 10046544 |
| Date of Incorporation | Mon, 7th Mar 2016 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 08 October 2018
Position: Director
Appointed: 10 August 2018
Position: Secretary
Appointed: 10 August 2018
Position: Director
Appointed: 07 March 2016
The list of PSCs who own or control the company consists of 1 name. As we researched, there is Stamford Holdings Limited from Melton Mowbray, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stamford Holdings Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ingenix Associates | April 24, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-10-31 |
| Net Worth | 1 | 1 | |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |
| Reserves/Capital | |||
| Shareholder Funds | 1 | 1 | |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| 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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