FRANK TRUMAN LIMITED
Active - Accounts Filed
General Information
NAME
FRANK TRUMAN LIMITED
COMPANY NUMBER
00987006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
14/08/1970
(54 years and 3 months old)
WEBSITE
www.franktruman.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 2AX
Telephone: 03303631000
TPS: No
Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
Telephone: 8883000
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 |
|---|---|---|
| FRANK TRUMAN LIMITED | Active - Accounts Filed | View Report |
| AYRE PROPERTIES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRANK TRUMAN 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 FRANK TRUMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANK TRUMAN 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 |
|---|---|---|---|---|
|
18/09/2006 - Present (18 years and 2 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
18/09/2006 - Present (18 years and 2 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2006 - Present (18years) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 25 Past: 6 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 25 Past: 16 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANK TRUMAN LIMITED | Active - Accounts Filed | View Report |
| AYRE PROPERTIES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| BENSON SECURITIES LIMITED | Active - Accounts Filed | View Report |
| CHILWORTH HOTELS LIMITED | Company is dissolved | View Report |
| HANDY CROSS HOLD CO LTD | Active - Accounts Filed | View Report |
| HANDY CROSS DEV CO LTD | Active - Accounts Filed | View Report |
| BHM ADVISORY LIMITED | Non-Trading | View Report |
| HANDYCROSS OPCO LIMITED | Active - Accounts Filed | View Report |
| PLAZA MANAGERS LIMITED | Company is dissolved | View Report |
| TAJ SECURITIES COMPANY NUMBER TWO LIMITED | Active - Accounts Filed | View Report |
| TAJ SECURITIES LTD | Active - Accounts Filed | View Report |
| TRINITY CRABWALL LIMITED | Active - Accounts Filed | View Report |
| FAIR CONCEPT LIMITED | Non-Trading | View Report |
| WW PROJECTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Shaffin Jaffer (908079669) Appointed |
| 07/10/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Haider Ladhu Jaffer (922555632) Appointed |
| 20/12/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 03/09/2020 | Hassanali Amirali Dawood Suleman (909409276) has left the board |
| 03/09/2020 | New Board Member Hassanali Amirali Dawood Suleman (919703050) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Shellina Jaffer (913040393) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Mohmed Jetha (913937758) Appointed |
| 07/02/2020 | New Board Member Manoj Raman (919305982) Appointed |
| 27/09/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 13/10/2012 | New Accounts filed |
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