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TRUFLO GROUP LIMITED - Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom
Company Information
- Company registration number
- 04430846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeside Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7XZ
- England Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England UK
Management
- Managing Directors
- EDWARDS, Adrian
- GRANT, Luke Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-03
- Age Of Company 2002-05-03 22 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- IMI PLC (-%) United Kingdom, Birmingham, B37 7XZ, Birmingham Business Park, Solihull Parkway, 4060 Lakeside
- IMI GROUP LIMITED (100.00%) United Kingdom, Birmingham, B37 7XZ, Birmingham Business Park, Solihull Parkway, 4060 Lakeside
- Beneficial Owners
- Imi Group Limited
Jurisdiction Particularities
- Company Name (english)
- Truflo Group Limited
- Additional Status Details
- Active
- Previous Names
- FCX HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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TRUFLO GROUP LIMITED Company Description
- TRUFLO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04430846. Its current trading status is "live". It was registered 2002-05-03. It was previously called FCX HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at Lakeside Solihull Parkway .
Get TRUFLO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Truflo Group Limited - Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom
- 2002-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-19) - CS01
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legacy (2024-01-29) - GUARANTEE2
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legacy (2024-01-29) - AGREEMENT2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-16) - AA
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legacy (2023-05-16) - PARENT_ACC
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legacy (2023-01-17) - GUARANTEE2
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legacy (2023-01-17) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-01-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-01) - AA
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legacy (2022-09-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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change-person-director-company-with-change-date (2022-03-15) - CH01
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legacy (2022-01-21) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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legacy (2021-02-10) - GUARANTEE2
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legacy (2021-02-10) - AGREEMENT2
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legacy (2021-08-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-05) - AA
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legacy (2020-09-05) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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legacy (2019-09-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-16) - AA
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legacy (2019-11-28) - AGREEMENT2
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legacy (2019-11-28) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-12-06) - GUARANTEE2
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legacy (2018-12-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-30) - AA
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legacy (2018-08-30) - PARENT_ACC
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legacy (2018-06-20) - AGREEMENT2
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legacy (2018-06-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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confirmation-statement-with-updates (2017-04-26) - CS01
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legacy (2017-06-02) - PARENT_ACC
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-02) - AA
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
keyboard_arrow_right 2016
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legacy (2016-11-30) - AGREEMENT2
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legacy (2016-10-12) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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accounts-with-accounts-type-full (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-05-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-person-director-company-with-change-date (2012-06-22) - CH01
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change-person-director-company-with-change-date (2012-06-21) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-secretary-company-with-name (2011-04-21) - TM02
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termination-director-company-with-name (2011-04-21) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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appoint-person-secretary-company-with-name (2011-04-21) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-full (2009-07-06) - AA
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miscellaneous (2009-10-20) - MISC
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termination-director-company-with-name (2009-12-30) - TM01
keyboard_arrow_right 2008
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legacy (2008-05-21) - 288c
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-05-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-25) - 288a
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legacy (2006-05-25) - 288b
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legacy (2006-05-25) - 287
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resolution (2006-07-24) - RESOLUTIONS
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legacy (2006-09-22) - 122
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accounts-with-accounts-type-group (2006-10-30) - AA
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legacy (2006-06-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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legacy (2005-10-07) - 287
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accounts-with-accounts-type-group (2005-11-04) - AA
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certificate-change-of-name-company (2005-10-07) - CERTNM
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legacy (2005-12-05) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-28) - AA
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legacy (2004-07-06) - 403a
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legacy (2004-07-02) - 395
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legacy (2004-04-30) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-09) - CERTNM
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accounts-with-accounts-type-group (2003-11-11) - AA
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legacy (2003-01-13) - 288b
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legacy (2003-05-13) - 363s
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legacy (2003-11-29) - 288b
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legacy (2003-11-29) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-24) - 287
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incorporation-company (2002-05-03) - NEWINC
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legacy (2002-05-24) - 288a
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legacy (2002-06-01) - 395
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legacy (2002-07-27) - 287
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legacy (2002-07-27) - 288b
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legacy (2002-07-27) - 288a
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legacy (2002-07-27) - 123
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legacy (2002-07-27) - 122
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resolution (2002-07-27) - RESOLUTIONS
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legacy (2002-07-27) - 88(2)R
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legacy (2002-08-05) - 288a
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resolution (2002-08-08) - RESOLUTIONS
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memorandum-articles (2002-08-08) - MEM/ARTS
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legacy (2002-09-26) - 88(2)R
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statement-of-affairs (2002-09-26) - SA
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legacy (2002-05-24) - 225
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legacy (2002-05-24) - 288b