-
TRUFLO GROUP LIMITED - Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04430846
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lakeside Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7XZ
- England Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England UK
Management
- Geschäftsführung
- EDWARDS, Adrian
- GRANT, Luke Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.2002
- Alter der Firma 2002-05-03 22 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- 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
Landes-Besonderheiten
- Firmenname (in Englisch)
- Truflo Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FCX HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-26
- Jahresmeldung
- Fälligkeit: 2025-05-03
- Letzte Einreichung: 2024-04-19
-
TRUFLO GROUP LIMITED Firmenbeschreibung
- TRUFLO GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04430846. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.2002 registriert. TRUFLO GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FCX HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2012.Die Firma kann schriftlich über Lakeside Solihull Parkway erreicht werden.
Jetzt sichern TRUFLO GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Truflo Group Limited - Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, Grossbritannien
- 2002-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRUFLO GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-19) - CS01
-
legacy (2024-01-29) - GUARANTEE2
-
legacy (2024-01-29) - AGREEMENT2
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-19) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-16) - AA
-
legacy (2023-05-16) - PARENT_ACC
-
legacy (2023-01-17) - GUARANTEE2
-
legacy (2023-01-17) - AGREEMENT2
keyboard_arrow_right 2022
-
legacy (2022-01-21) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-01) - AA
-
legacy (2022-09-01) - PARENT_ACC
-
confirmation-statement-with-no-updates (2022-04-21) - CS01
-
change-person-director-company-with-change-date (2022-03-15) - CH01
-
legacy (2022-01-21) - AGREEMENT2
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-27) - CS01
-
legacy (2021-02-10) - GUARANTEE2
-
legacy (2021-02-10) - AGREEMENT2
-
legacy (2021-08-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-17) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-05) - AA
-
legacy (2020-09-05) - PARENT_ACC
-
confirmation-statement-with-no-updates (2020-04-30) - CS01
-
appoint-person-director-company-with-name-date (2020-04-30) - AP01
-
termination-director-company-with-name-termination-date (2020-01-31) - TM01
-
appoint-person-director-company-with-name-date (2020-01-31) - AP01
-
termination-director-company-with-name-termination-date (2020-01-21) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-14) - AP01
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
-
appoint-person-director-company-with-name-date (2019-08-23) - AP01
-
legacy (2019-09-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-16) - AA
-
legacy (2019-11-28) - AGREEMENT2
-
legacy (2019-11-28) - GUARANTEE2
keyboard_arrow_right 2018
-
legacy (2018-12-06) - GUARANTEE2
-
legacy (2018-12-06) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-30) - AA
-
legacy (2018-08-30) - PARENT_ACC
-
legacy (2018-06-20) - AGREEMENT2
-
legacy (2018-06-20) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
-
appoint-person-director-company-with-name-date (2017-03-27) - AP01
-
confirmation-statement-with-updates (2017-04-26) - CS01
-
legacy (2017-06-02) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2017-09-15) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-02) - AA
-
appoint-person-director-company-with-name-date (2017-09-15) - AP01
keyboard_arrow_right 2016
-
legacy (2016-11-30) - AGREEMENT2
-
legacy (2016-10-12) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2016-07-08) - AP01
-
accounts-with-accounts-type-full (2016-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
accounts-with-accounts-type-full (2015-05-21) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
-
accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
-
change-person-director-company-with-change-date (2012-06-22) - CH01
-
change-person-director-company-with-change-date (2012-06-21) - CH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-04-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
termination-secretary-company-with-name (2011-04-21) - TM02
-
termination-director-company-with-name (2011-04-21) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
-
appoint-person-secretary-company-with-name (2011-04-21) - AP03
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
-
accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-30) - 363a
-
accounts-with-accounts-type-full (2009-07-06) - AA
-
miscellaneous (2009-10-20) - MISC
-
termination-director-company-with-name (2009-12-30) - TM01
keyboard_arrow_right 2008
-
legacy (2008-05-21) - 288c
-
accounts-with-accounts-type-full (2008-09-17) - AA
-
legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-09) - AA
-
legacy (2007-05-31) - 363s
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 288a
-
legacy (2006-05-25) - 288b
-
legacy (2006-05-25) - 287
-
resolution (2006-07-24) - RESOLUTIONS
-
legacy (2006-09-22) - 122
-
accounts-with-accounts-type-group (2006-10-30) - AA
-
legacy (2006-06-01) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 363s
-
legacy (2005-10-07) - 287
-
accounts-with-accounts-type-group (2005-11-04) - AA
-
certificate-change-of-name-company (2005-10-07) - CERTNM
-
legacy (2005-12-05) - 403a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-28) - AA
-
legacy (2004-07-06) - 403a
-
legacy (2004-07-02) - 395
-
legacy (2004-04-30) - 363s
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-01-09) - CERTNM
-
accounts-with-accounts-type-group (2003-11-11) - AA
-
legacy (2003-01-13) - 288b
-
legacy (2003-05-13) - 363s
-
legacy (2003-11-29) - 288b
-
legacy (2003-11-29) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-24) - 287
-
incorporation-company (2002-05-03) - NEWINC
-
legacy (2002-05-24) - 288a
-
legacy (2002-06-01) - 395
-
legacy (2002-07-27) - 287
-
legacy (2002-07-27) - 288b
-
legacy (2002-07-27) - 288a
-
legacy (2002-07-27) - 123
-
legacy (2002-07-27) - 122
-
resolution (2002-07-27) - RESOLUTIONS
-
legacy (2002-07-27) - 88(2)R
-
legacy (2002-08-05) - 288a
-
resolution (2002-08-08) - RESOLUTIONS
-
memorandum-articles (2002-08-08) - MEM/ARTS
-
legacy (2002-09-26) - 88(2)R
-
statement-of-affairs (2002-09-26) - SA
-
legacy (2002-05-24) - 225
-
legacy (2002-05-24) - 288b