TRUEMAN PARENT A LIMITED
Active - Accounts Filed
General Information
NAME
TRUEMAN PARENT A LIMITED
COMPANY NUMBER
10827768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
20/06/2017
(7 years and 5 months old)
WEBSITE
HANMERE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG6 1HD
c/o Hanmere Blackhorse Road
Letchworth Garden City
Hertfordshire SG6 1HD
SG6 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUEMAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRUEMAN PARENT A LIMITED | Active - Accounts Filed | View Report |
| HANMERE POLYTHENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 03/10/2023 | New Board Member David Thomas Butler (931408814) Appointed |
Credit Risk Overview
Want to learn more about TRUEMAN PARENT A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUEMAN PARENT A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUEMAN PARENT A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2017 - Present (6 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUEMAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PLASMECH PACKAGING LIMITED | Active - Accounts Filed | View Report |
| TRUEMAN PARENT A LIMITED | Active - Accounts Filed | View Report |
| HANMERE POLYTHENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 03/10/2023 | New Board Member David Thomas Butler (931408814) Appointed |
| 02/10/2023 | New Board Member Mark Anthony Rooney (917273175) Appointed |
| 02/10/2023 | Zerxis Hoshang Billimoria (928924911) has left the board |
| 02/10/2023 | Philip Richard Weston (908122469) has left the board |
| 02/10/2023 | Glen Raymond Morris (909450925) has left the board |
| 02/10/2023 | New Board Member Alexander Charles Winter Sheffield (921747636) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | David Butler (927308048) has left the board |
| 29/06/2022 | New Board Member Zerxis Billimoria (928924911) Appointed |
| 11/01/2022 | New Accounts filed |
| 23/12/2021 | Alexander Charles Winter Sheffield (915992859) has left the board |
| 23/12/2021 | New Board Member Philip Richard Weston (908122469) Appointed |
| 03/01/2021 | New Accounts filed |
| 17/08/2020 | New Board Member David Butler (927308048) Appointed |
| 17/08/2020 | Mushtaq Khan (909450922) has left the board |
| 17/08/2020 | Tom Phipps (923522494) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | Martin John Foreman (923395704) has left the board |
| 31/12/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Change in Reg. Office |
| 02/07/2018 | New Board Member Jim Farrell (924790393) Appointed |
| 16/01/2018 | Alex Sheffield (924173385) has left the board |
| 16/01/2018 | David Lennon (924173178) has left the board |
| 16/01/2018 | New Board Member David Lennon (924172900) Appointed |
| 16/01/2018 | New Board Member Alexander Charles Winter Sheffield (915992859) Appointed |
| 09/01/2018 | New Board Member Tom Phipps (923522494) Appointed |
| 09/01/2018 | New Board Member Glen Raymond Morris (909450925) Appointed |
| 09/01/2018 | New Board Member David Lennon (924173178) Appointed |
| 09/01/2018 | New Board Member Alex Sheffield (924173385) Appointed |
| 09/01/2018 | New Board Member Mushtaq Khan (909450922) Appointed |
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