TRUFLO INTERNATIONAL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TRUFLO INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TRUFLO INTERNATIONAL LIMITED was incorporated 104 years ago on 04/03/1920 and has the registered number: 00164822. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRUFLO INTERNATIONAL LIMITED was incorporated 104 years ago on 04/03/1920 and has the registered number: 00164822. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRUFLO INTERNATIONAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAKESIDE SOLIHULL PARKWAY
BIRMINGHAM
B37 7XZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FCX INTERNATIONAL PLC (until 18/07/2005)
FCX INTERNATIONAL PLC (until 18/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN EDWARDS | Jul 1971 | British | Director | 2020-04-29 | CURRENT |
MR LUKE ROBERT GRANT | British | Director | 2020-01-22 | CURRENT | |
JOHN ANTHONY PERKINS | Oct 1947 | Irish | Director | RESIGNED | |
MR NICHOLAS WILLIAMS | British | Secretary | 2003-11-24 UNTIL 2006-04-26 | RESIGNED | |
JOHN ROBERT PERKINS | Feb 1951 | British | Secretary | 2006-04-26 UNTIL 2011-03-30 | RESIGNED |
EDMUND JOHN PRICE | Apr 1958 | British | Secretary | RESIGNED | |
IVAN RONALD | British | Secretary | 2011-03-30 UNTIL 2017-03-24 | RESIGNED | |
ALEX ORR | Jul 1933 | British | Director | 1995-12-01 UNTIL 2000-05-31 | RESIGNED |
MRS VICTORIA MARGARET WHEELHOUSE | May 1973 | British | Director | 2019-08-19 UNTIL 2020-01-17 | RESIGNED |
MR STUART RHYS STRADLING | Aug 1944 | British | Director | 1995-11-01 UNTIL 2002-07-18 | RESIGNED |
MR JOHN KERR SHEPHERD | Apr 1928 | British | Director | RESIGNED | |
MR GRAHAM MARTIN SHAW | Jul 1985 | British | Director | 2019-08-12 UNTIL 2020-01-22 | RESIGNED |
MR IVAN EDWARD RONALD | Nov 1972 | British | Director | 2011-03-30 UNTIL 2017-03-24 | RESIGNED |
MR CARL NIGEL ROBINSON | Nov 1954 | British | Director | 2006-04-26 UNTIL 2009-12-04 | RESIGNED |
EDMUND JOHN PRICE | Apr 1958 | British | Director | 2001-04-09 UNTIL 2006-04-26 | RESIGNED |
MR KENNETH RIGBY WILLIAMS | Aug 1936 | British | Director | RESIGNED | |
JOHN ROBERT PERKINS | Feb 1951 | British | Director | 2006-04-26 UNTIL 2011-03-30 | RESIGNED |
MR BRUCE GORDON MCINNES | Sep 1947 | British | Director | RESIGNED | |
IAIN DOMINIC MOORE | Dec 1964 | British | Director | 2009-12-04 UNTIL 2015-03-20 | RESIGNED |
SALLY MCKONE | Mar 1968 | British | Director | 2017-03-24 UNTIL 2020-01-22 | RESIGNED |
ANNIBALE FELICE LAURIELLO | Nov 1957 | Italian | Director | 2002-08-08 UNTIL 2006-04-26 | RESIGNED |
MR ANDREW WILLIAM TOM JACKSON | Nov 1983 | British | Director | 2017-08-30 UNTIL 2019-07-31 | RESIGNED |
MR JOHN EDWARD HOCKADAY | Feb 1935 | British | Director | RESIGNED | |
MR BEN GUEST | Jun 1985 | British | Director | 2015-03-20 UNTIL 2017-09-15 | RESIGNED |
ROGER SYDNEY GRINDY | Jan 1947 | British | Director | RESIGNED | |
MR LUKE GRANT | Aug 1988 | British | Director | 2016-06-30 UNTIL 2019-08-12 | RESIGNED |
WILLIAM EDWIN MORRIS CLEGG | May 1930 | English | Director | RESIGNED | |
MR PAUL MALCOLM BRIDGES | Jul 1958 | British | Director | 2002-07-16 UNTIL 2002-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Truflo Investments Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |