Company Information for

TRUFLO INVESTMENTS LIMITED

Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ,

Company Registration Number

04430927

Private Limited Company

Active

About Truflo Investments Ltd

TRUFLO INVESTMENTS LIMITED was founded on 2002-05-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Truflo Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
TRUFLO INVESTMENTS LIMITED
Legal Registered Office
Lakeside Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ
Other companies in B37
Previous Names
FCX INVESTMENTS LIMITED
05/10/2005

Filing Information

Company Number04430927
Date formed2002-05-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-19
Filing return next due2025-05-03
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-19 12:41:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Luke Grant Director CHIEF MANAGEMENT ACCOUNTANT 2016-06-30 ENGLAND
Andrew William Tom Jackson Director CHIEF FINANCIAL ACCOUNTANT 2017-09-15 ENGLAND
Sally Mckone Director GROUP FINANCIAL CONTROLLER 2017-03-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ben Guest Director 2015-03-20 2017-09-15
Ivan Ronald Company Secretary 2011-03-30 2017-03-24
Ivan Edward Ronald Director 2011-03-30 2017-03-24
Iain Dominic Moore Director 2009-12-04 2015-03-20
John Robert Perkins Company Secretary 2006-04-26 2011-03-30
John Robert Perkins Director 2006-04-26 2011-03-30
Carl Nigel Robinson Director 2006-04-26 2009-12-04
Nicholas Williams Company Secretary 2003-11-24 2006-04-26
Paul Malcolm Bridges Director 2002-05-21 2006-04-26
Annibale Felice Lauriello Director 2002-07-16 2006-04-26
John Anthony Perkins Director 2002-07-16 2006-04-26
Edmund John Price Director 2002-07-16 2006-04-26
Edmund John Price Company Secretary 2002-07-16 2003-11-24
Martin Keith Bolland Director 2002-05-21 2003-01-06
Bibi Rahima Ally Company Secretary 2002-05-03 2002-07-16
Brian Collett Director 2002-05-03 2002-05-21

Related Directorships for Luke Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Grant IMI SCOTLAND LIMITEDDirector 2016-07-01 CURRENT 2010-05-12 Active
Luke Grant TRUFLO INTERNATIONAL LIMITEDDirector 2016-06-30 CURRENT 1920-03-04 Active
Luke Grant IMI REFINERS LIMITEDDirector 2016-06-30 CURRENT 1917-08-24 Active
Luke Grant TRUFLO GROUP LIMITEDDirector 2016-06-30 CURRENT 2002-05-03 Active

Related Directorships for Andrew William Tom Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Tom Jackson IMI REFINERS LIMITEDDirector 2018-04-30 CURRENT 1917-08-24 Active
Andrew William Tom Jackson HOLFORD ESTATES LIMITEDDirector 2018-04-20 CURRENT 1974-08-20 Active
Andrew William Tom Jackson LIQUICK 211 LIMITEDDirector 2017-09-15 CURRENT 1958-01-21 Active
Andrew William Tom Jackson IMI PROPERTY INVESTMENTS LIMITEDDirector 2017-09-15 CURRENT 1989-06-15 Active
Andrew William Tom Jackson IMI MARSTON LIMITEDDirector 2017-09-15 CURRENT 1919-06-12 Active
Andrew William Tom Jackson TRUFLO GROUP LIMITEDDirector 2017-09-15 CURRENT 2002-05-03 Active
Andrew William Tom Jackson TRUFLO INTERNATIONAL LIMITEDDirector 2017-08-30 CURRENT 1920-03-04 Active
Andri Andreou MEDIA OPTIMIZERS INTERNATIONAL LTDCompany Secretary 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-07-11

Related Directorships for Sally Mckone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Mckone FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITEDDirector 2018-04-14 CURRENT 1987-01-14 Active
Sally Mckone IMI LAKESIDE FIVE LIMITEDDirector 2017-03-24 CURRENT 1961-12-29 Liquidation
Sally Mckone IMI GROUP LIMITEDDirector 2017-03-24 CURRENT 2007-10-01 Active
Sally Mckone IMI GERMANY LIMITEDDirector 2017-03-24 CURRENT 2011-11-11 Active
Sally Mckone IMI FLUID CONTROLS (FINANCE) LIMITEDDirector 2017-03-24 CURRENT 2013-05-14 Liquidation
Sally Mckone CHARLES BAYNES NETHERLANDS B.V.Director 2017-03-24 CURRENT 2005-02-11 Active
Sally Mckone IMI SCOTLAND LIMITEDDirector 2017-03-24 CURRENT 2010-05-12 Active
Sally Mckone ANSON CAST PRODUCTS LIMITEDDirector 2017-03-24 CURRENT 1938-03-07 Liquidation
Sally Mckone IMI PROPERTY INVESTMENTS LIMITEDDirector 2017-03-24 CURRENT 1989-06-15 Active
Sally Mckone PREMIER PROFILES LIMITEDDirector 2017-03-24 CURRENT 1990-10-11 Liquidation
Sally Mckone IMI HOLDINGS LLCDirector 2017-03-24 CURRENT 2002-11-21 Active
Sally Mckone TRUFLO INTERNATIONAL LIMITEDDirector 2017-03-24 CURRENT 1920-03-04 Active
Sally Mckone IMI OVERSEAS INVESTMENTS LIMITEDDirector 2017-03-24 CURRENT 1925-10-26 Active
Sally Mckone IMI MARSTON LIMITEDDirector 2017-03-24 CURRENT 1919-06-12 Active
Sally Mckone IMI KYNOCH LIMITEDDirector 2017-03-24 CURRENT 1962-01-26 Active
Sally Mckone TRUFLO GROUP LIMITEDDirector 2017-03-24 CURRENT 2002-05-03 Active