Active
Company Information for TRUEMANS (HOLDINGS) LTD
3RD FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW,
|
Company Registration Number
07990652
Private Limited Company
Active |
Company Name | |
---|---|
TRUEMANS (HOLDINGS) LTD | |
Legal Registered Office | |
3RD FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW Other companies in BB12 | |
Company Number | 07990652 | |
---|---|---|
Company ID Number | 07990652 | |
Date formed | 2012-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 30/09/2019 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-01-05 07:33:13 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES GOLD |
||
NEIL ANDREW MCGILL |
||
JOHN MICHAEL NAYLOR-LEYLAND |
||
JOSEPH TRUEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER FRANCIS TEMPLE BAYLISS |
Director | ||
JEAN-CHRISTOPHE RONALD LOUIS DECLERCK |
Director | ||
MURRAY MCGARVIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-03-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-03-13 | CURRENT | 2011-06-28 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2016-11-18 | Active | |
GOLD FD LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
AARK VENTURES LIMITED | Director | 2012-01-06 | CURRENT | 2011-11-04 | Dissolved 2013-12-13 | |
NATIONAL TIMBER GROUP SCOTLAND LIMITED | Director | 2018-06-29 | CURRENT | 1982-09-16 | Active | |
SCOTIA ROOFING SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
GLOW INSULATION & SITE SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2013-11-05 | Active | |
CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-04-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2018-04-13 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
NYT (HOLDINGS) LIMITED | Director | 2018-02-14 | CURRENT | 2004-03-31 | Active | |
NORTH YORKSHIRE TIMBER COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 1979-05-10 | Active | |
JOSEPH THOMPSON & CO.,LIMITED | Director | 2018-02-14 | CURRENT | 1923-02-05 | Active | |
THORNBRIDGE SAWMILLS LIMITED | Director | 2017-11-07 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
NATIONAL TIMBER GROUP TOPCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
NATIONAL TIMBER GROUP MIDCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2017-05-23 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2017-05-23 | CURRENT | 2016-06-15 | Liquidation | |
ST 2020 REALISATIONS LIMITED | Director | 2017-05-23 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-04-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
STC 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-15 | Liquidation | |
ST 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2018-04-13 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
MRO PLUS SOLUTIONS GROUP LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO PLUS SOLUTIONS MIDCO LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO+ SOLUTIONS LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
BUILDING SUPPLIES ONLINE LIMITED | Director | 2017-11-24 | CURRENT | 2010-01-06 | In Administration/Administrative Receiver | |
DISTRIBUTION HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2017-10-12 | Active | |
DUALSEAL DOORS LIMITED | Director | 2017-02-15 | CURRENT | 2016-07-21 | Dissolved 2018-02-13 | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
NEW MANOR CLINIC LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-12-01 | |
KOSMOS RECRUITMENT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Warehouse Operative and Delivery Driver | Sheffield | Truemans are a dedicated uPVC window, door, glass and conservatory trade supplier with fresh ideas. We have trade counters situated in the north of England, | |
Sales and Order Processor | Crewe | Truemans Windows are a dedicated trade supplier of uPVC windows and doors. We are currently looking for an in branch sales processor, who will be responsible | |
Warehouse Operative | Crewe | Truemans are a dedicated uPVC window, door, glass and conservatory trade supplier with fresh ideas. We have trade counters situated in the north of England, | |
UPVC Trade Counter Sales Executive | Sheffield | Your position of branch sales representative will require you to be self-motivated, and organised. You will be working within a small team within the branch,... | |
UPVC Trade Counter Sales Executive | Doncaster | *Do you have the drive, determination and desire to attract new customers, to earn uncapped commissions and to help build Truemans into one of the largest | |
UPVC Trade Counter Sales Executive | Burnley | Your position of branch sales representative will require you to be self-motivated, and organised. You will be working within a small team within the branch,... | |
UPVC Trade Counter Sales Executive | Crewe | Your position of branch sales representative will require you to be self-motivated, and organised. You will be working within a small team within the branch,... | |
Branch Sales Representative | Sheffield | Branch Sales Representative*. Ensuring the branch is meeting its sales targets.*. We are looking to fulfil a newly created permanent role of Branch Sales... | |
Branch Sales Representative | Crewe | Branch Sales Representative*. Ensuring the branch is meeting its sales targets.*. We are looking to fulfil a newly created permanent role of Branch Sales... | |
Branch Sales Representative | Doncaster | Branch Sales Representative*. Ensuring the branch is meeting its sales targets.*. We are looking to fulfil a newly created permanent role of Branch Sales... | |
Branch Sales Representative | Burnley | Branch Sales Representative*. Ensuring the branch is meeting its sales targets.*. We are looking to fulfil a newly created permanent role of Branch Sales... | |
Sales and Order Processor | Crewe | A degree of warehouse work will be necessary; We are currently looking for an in branch sales processor, who will be responsible for processing sales orders and... |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TRUEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079906520006 | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079906520005 | |
CH01 | Director's details changed for Mr Joseph Trueman on 2018-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS TEMPLE BAYLISS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079906520004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079906520003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
PSC07 | CESSATION OF JOSEPH TRUEMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Stevenswood Trade Centres Limited as a person with significant control on 2017-03-08 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW MCGILL | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE DECLERCK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE DECLERCK | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM Suite 106, Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG | |
AA01 | Change of accounting reference date | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGARVIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079906520002 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/03/2017 | |
AP01 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK | |
AP01 | DIRECTOR APPOINTED MR MURRAY MCGARVIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079906520001 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079906520001 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM STONE HOUSE CLOUGH END ROAD HASLINGDEN ROSSENDALE BB4 5AN | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/05/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 500 | |
AR01 | 14/03/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 FULL LIST | |
AA01 | CURREXT FROM 31/03/2013 TO 30/04/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (22230 - Manufacture of builders ware of plastic) as TRUEMANS (HOLDINGS) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |