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TRUFLO INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Truflo International Limited. The company was founded 104 years ago and was given the registration number 00164822. The firm's registered office is in BIRMINGHAM. You can find them at Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRUFLO INTERNATIONAL LIMITED
Company Number:00164822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1920
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director29 April 2020Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director22 January 2020Active
46 Broadway Avenue, Halesowen, B63 3DF

Secretary26 April 2006Active
Idle Hour Lodge 86 Ambleside Road, Lightwater, GU18 5UJ

Secretary-Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7XZ

Secretary30 March 2011Active
11 All Saints Road, Lightwater, GU18 5SQ

Secretary24 November 2003Active
1 Elm Grove, Thorpe Bay, Southend On Sea, SS1 3EY

Director16 July 2002Active
The Old Rectory, Gawsworth, SK11 9RJ

Director-Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director30 June 2016Active
2 Woodmancourt, Godalming, GU7 2BT

Director-Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director20 March 2015Active
Cowleas Spicketts Lane, Cuddington, Aylesbury, HP18 0AY

Director-Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director30 August 2017Active
Allee Du Hetre Pourpre 10, 4121 Neupre, Belgium,

Director08 August 2002Active
Restanwold, 8 Rosebriars, Esher Park Avenue Esher, KT10 9NN

Director-Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director24 March 2017Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7XZ

Director04 December 2009Active
13 Harwood Drive, Uxbridge, Hillingdon, UB10 0BG

Director01 December 1995Active
46 Broadway Avenue, Halesowen, B63 3DF

Director26 April 2006Active
Southbroom 22 Ince Road, Burwood Park, Walton On Thames, KT12 5BJ

Director-Active
Idle Hour Lodge 86 Ambleside Road, Lightwater, GU18 5UJ

Director09 April 2001Active
Kepton, Broad Lane, Bishampton, WR10 2LY

Director26 April 2006Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7XZ

Director30 March 2011Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director12 August 2019Active
Swift Cottage Peakfield, Frensham, Farnham, GU10 3DX

Director-Active
68 Howards Lane, Putney, London, SW15 6QD

Director01 November 1995Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director19 August 2019Active
15 Lime Tree Walk, Virginia Water, GU25 4SW

Director-Active

People with Significant Control

Truflo Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Imi Plc, Solihull Parkway, Birmingham, England, B37 7XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Other

Legacy.

Download
2024-01-29Other

Legacy.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-16Accounts

Legacy.

Download
2023-01-17Other

Legacy.

Download
2023-01-17Other

Legacy.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Persons with significant control

Change to a person with significant control.

Download
2022-09-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-01Accounts

Legacy.

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2022-03-14Officers

Change person director company with change date.

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2022-01-21Other

Legacy.

Download
2022-01-21Other

Legacy.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-13Accounts

Legacy.

Download
2021-02-10Other

Legacy.

Download
2021-02-10Other

Legacy.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-20Accounts

Legacy.

Download
2020-09-05Accounts

Legacy.

Download
2020-04-30Officers

Appoint person director company with name date.

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2020-01-31Officers

Termination director company with name termination date.

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