About

Registered Number: 10827768
Date of Incorporation: 20/06/2017 (7 years and 10 months ago)
Company Status: Active
Registered Address: C/O Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD,

 

Established in 2017, Trueman Parent A Ltd have registered office in Hertfordshire, it's status is listed as "Active". The company has 6 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, David 13 August 2020 - 1
FARRELL, Jim 28 June 2018 - 1
LENNON, David 22 December 2017 - 1
MORRIS, Glen Raymond 22 December 2017 - 1
FOREMAN, Martin John 20 June 2017 08 July 2019 1
KHAN, Mushtaq 22 December 2017 03 August 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 13 August 2020
TM01 - Termination of appointment of director 13 August 2020
TM01 - Termination of appointment of director 13 August 2020
CS01 - N/A 23 June 2020
TM01 - Termination of appointment of director 19 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 05 January 2019
AA01 - Change of accounting reference date 20 August 2018
CS01 - N/A 28 June 2018
PSC02 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
AP01 - Appointment of director 28 June 2018
AD01 - Change of registered office address 28 June 2018
MA - Memorandum and Articles 12 January 2018
MR01 - N/A 12 January 2018
MR01 - N/A 12 January 2018
MR01 - N/A 11 January 2018
MR01 - N/A 09 January 2018
MR01 - N/A 08 January 2018
RESOLUTIONS - N/A 05 January 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
SH19 - Statement of capital 05 January 2018
CAP-SS - N/A 05 January 2018
SH01 - Return of Allotment of shares 05 January 2018
SH08 - Notice of name or other designation of class of shares 05 January 2018
MR01 - N/A 22 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2017
NEWINC - New incorporation documents 20 June 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2017 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.