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TRUFRAME TRADE CENTRES LIMITED

Low
Company·GB
OOGB-COH-08790123
JSON / MCP View network
Status
active
Incorporated
2013-11-26
Legal form
ltd
Activity
43999
Registered office
Unit 3 Hudson Road, Melton Mowbray, Leicestershire, LE13 1BS

TRUFRAME TRADE CENTRES LIMITED is a ltd registered in GB, incorporated 2013-11-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AETHER HOLDINGS LIMITEDbeneficial owner 100%→TRUFRAME TRADE CENTRES LIMITED
  2. 1HARBOROUGH HOLDINGS LIMITEDbeneficial owner 100%→TRUFRAME TRADE CENTRES LIMITED
  3. 1AETHER HOLDINGS LIMITEDbeneficial owner 87.5%→TRUFRAME TRADE CENTRES LIMITED
  4. 1AETHER HOLDINGS LIMITEDbeneficial owner 87.5%→TRUFRAME TRADE CENTRES LIMITED
  5. 1HARBOROUGH HOLDINGS LIMITEDbeneficial owner 87.5%→TRUFRAME TRADE CENTRES LIMITED
  6. 2Mr David Peter Firmagerbeneficial owner 100%→HARBOROUGH HOLDINGS LIMITED
  7. 2Mr David Peter Firmagerbeneficial owner 87.5%→HARBOROUGH HOLDINGS LIMITED
  8. 2Mr Patrick David Firmagerbeneficial owner 50%→AETHER HOLDINGS LIMITED
  9. 2STAMFORD HOLDINGS LIMITEDbeneficial owner 87.5%→AETHER HOLDINGS LIMITED
  10. 2Mr Patrick David Firmagerbeneficial owner 37.5%→AETHER HOLDINGS LIMITED
  11. 2Mr David Peter Firmagerbeneficial owner 37.5%→AETHER HOLDINGS LIMITED
  12. 2Mr Patrick David Firmagerbeneficial owner 62.5%→AETHER HOLDINGS LIMITED
  13. 2Mr David Peter Firmagerbeneficial owner 37.5%→AETHER HOLDINGS LIMITED
  14. 3Mr Patrick Firmagerbeneficial owner 62.5%→STAMFORD HOLDINGS LIMITED
  15. 3Mr David Peter Firmagerbeneficial owner 37.5%→STAMFORD HOLDINGS LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
08790123
Status
active
Type
ltd
Incorporated
2013-11-26
Registered office
Unit 3 Hudson Road, Melton Mowbray, Leicestershire, LE13 1BS
SIC
43999
Officers · 3 active
  • FIRMAGER, Patrick David
    secretary · appt 2015-07-17
  • FIRMAGER, David Peter
    director · British · appt 2015-11-01
  • FIRMAGER, Patrick David
    director · British · appt 2015-11-01
  • FIRMAGER, Nicola(resigned)
    secretary · appt 2013-11-26
  • FIRMAGER, David Peter(resigned)
    director · British · appt 2013-11-26
  • FIRMAGER, Patrick David(resigned)
    director · British · appt 2015-11-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-10
Outstanding charges
1