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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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