TRUEFORM DEVELOPMENTS LIMITED

Profile TRUEFORM DEVELOPMENTS LIMITED

Actual on 01.04.2021
Company name
TRUEFORM DEVELOPMENTS LIMITED
copy
copied
Company number
04159811
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 14 February 2001
copy
copied
Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
PARK VIEW, ROPEWALK, PEMBROKESHIRE, FISHGUARD, SA65 9BT
copy
copied

PSC and Officers TRUEFORM DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

GRIFFITHS, Patricia Margaret
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: Park View House Ropewalk, Fishguard, Wales, Pembrokeshire, SA65 9BT
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Property Manager
Country of residence: Wales
JONES, Martin Philip
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: Park View House Ropewalk, Fishguard, Wales, Pembrokeshire, SA65 9BT
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Shop Keeper
Country of residence: Wales
THE WILLIAM MARSHALL PARTNERSHIP LIMITED
Status: Active
Appointed on: Tuesday, 10 February 2009
Correspondence address: Park View House Ropewalk, Fishguard, Wales, Pembrokeshire, SA65 9BT
Role: Corporate Secretary
GRIFFITHS, Patricia Margaret
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Tuesday, 10 February 2009
Correspondence address: School House, Little Milford, Lower Freystrop, Haverfordwest, Pembrokeshire, SA62 4ET
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Martin Philip Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park View House Fishguard, Wales, Pembrokeshire
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Patricia Margaret Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park View House Fishguard, Wales, Pembrokeshire
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent