Truframe Trade Centres started in year 2013 as Private Limited Company with registration number 08790123. The Truframe Trade Centres company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Melton Mowbray at Unit 3. Postal code: LE13 1BS.
Currently there are 2 directors in the the firm, namely Patrick F. and David F.. In addition one secretary - Patrick F. - is with the company. As of 29 April 2024, there was 1 ex secretary - Nicola F.. There were no ex directors.
| Office Address | Unit 3 |
| Office Address2 | Hudson Road |
| Town | Melton Mowbray |
| Post code | LE13 1BS |
| Country of origin | United Kingdom |
| Registration Number | 08790123 |
| Date of Incorporation | Tue, 26th Nov 2013 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 01 November 2015
Position: Secretary
Appointed: 17 July 2015
Position: Director
Appointed: 26 November 2013
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Stamford Holdings Limited from Melton Mowbray, United Kingdom. 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. Another entity in the PSC register is Harborough Holdings Limited that entered Leicester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stamford Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stamford Holdings Limited
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 |
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harborough Holdings Limited
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 |
| Notified on | 2 December 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stamford Holdings Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-03-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/26 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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