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The Open Database Of The Corporate World

TRUEMAN PARENT A LIMITED

Company Number
10827768
Status
Active
Incorporation Date
20 June 2017 (about 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Martin John Foreman
  • Mr Richard William James Parry
  • The Hon Mark Thomas Bridges Cvo
  • Ms Anne-Marie Piper
  • Mr Tom Phipps
  • Mr Alexander Sheffield
  • Mr Alexander Charles Winter Sheffield
Registered Address
  • C/O Hanmere
    Blackhorse Road
  • Letchworth Garden City
  • SG6 1HD
  • Hertfordshire
  • England
Industry Codes
  • 22.29: Manufacture of other plastic products (UK SIC Classification 2007)
  • 22.29: Manufacture of other plastic products (European Community NACE Rev 2)
  • 2220: Manufacture of plastics products (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-12-22 United Kingdom flag TRUEMAN HOLDCO LIMITED (United Kingdom, 11 Dec 2017- ) controls United Kingdom flag TRUEMAN PARENT A LIMITED (United Kingdom, 20 Jun 2017- ) Share Ownership, Voting Rights details
2017-06-20 United Kingdom flag FARRER & CO TRUST CORPORATION LIMITED (United Kingdom, 28 Aug 1997- ) controls United Kingdom flag TRUEMAN PARENT A LIMITED (United Kingdom, 20 Jun 2017- ) Share Ownership, Voting Rights historic details
2017-06-20 Martin John Foreman controls United Kingdom flag TRUEMAN PARENT A LIMITED (United Kingdom, 20 Jun 2017- ) Share Ownership, Voting Rights historic details

Statements of control (relating to this company)

Date Description Mechanisms
2017-12-22 United Kingdom flag TRUEMAN PARENT A LIMITED (United Kingdom, 20 Jun 2017- ) controls United Kingdom flag HANMERE POLYTHENE LIMITED (United Kingdom, 4 Apr 1966- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-27 Filing dated 27 April 2021 Resolutions details
2021-04-11 Filing dated 11 April 2021 Memorandum and Articles of Association details
2021-03-24 Registration of a charge Registration of charge 108277680007, created on 2021-03-19 details
2021-03-05 Statement of satisfcation of a charge Satisfaction of charge 108277680006 in full details
2020-12-22 Annual Accounts Accounts for a small company made up to 2020-03-31 details
2020-09-18 Statement of satisfcation of a charge Satisfaction of charge 108277680001 in full details
2020-08-13 Termination of appointment of director Termination of appointment of Tom Phipps as a director on 2020-08-13 details
2020-08-13 Appointment of director Appointment of David Butler as a director on 2020-08-13 details
2020-08-13 Termination of appointment of director Termination of appointment of Mushtaq Khan as a director on 2020-08-03 details
2020-06-23 Confirmation Statement Confirmation statement made on 2020-06-23 with no updates details
2020-06-19 Termination of appointment of director Termination of appointment of Martin John Foreman as a director on 2019-07-08 details
2019-12-23 Annual Accounts Accounts for a small company made up to 2019-03-31 details
2019-06-27 Confirmation Statement Confirmation statement made on 2019-06-19 with no updates details
2019-01-05 Annual Accounts Accounts for a small company made up to 2018-03-31 details
2018-08-20 Change of accounting reference date Previous accounting period shortened from 2018-06-30 to 2018-03-31 details
2018-06-28 Give notice ceasing to be an individual person with significant control Cessation of Martin John Foreman as a person with significant control on 2017-12-22 details
2018-06-28 Give notice ceasing to be an individual person with significant control Cessation of Farrer & Co Trust Corporation Limited as a person with significant control on 2017-12-22 details
2018-06-28 Give notice of relevant legal entity with significant control Notification of Trueman Holdco Limited as a person with significant control on 2017-12-22 details
2018-06-28 Confirmation Statement Confirmation statement made on 2018-06-19 with updates details
2018-06-28 Change of registered office address Registered office address changed from Yorke Chambers 15 Royston Road Baldock Hertfordshire SG7 6NW United Kingdom to C/O Hanmere Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD on 2018-06-28 details

Industry codes

Code Description Code scheme
22.29 Manufacture of other plastic products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2021

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