Company number 01986321
Status Active
Incorporation Date 5 February 1986
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 1,500
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRUFLOW HYDRAULIC COMPONENTS LIMITED are www.truflowhydrauliccomponents.co.uk, and www.truflow-hydraulic-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truflow Hydraulic Components Limited is a Private Limited Company.
The company registration number is 01986321. Truflow Hydraulic Components Limited has been working since 05 February 1986.
The present status of the company is Active. The registered address of Truflow Hydraulic Components Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham England B3 2jr. . CARR, David Michael is a Director of the company. JARRELL, William Thomas is a Director of the company. PINCHER, Nigel Andrew is a Director of the company. WOROBEL, Jeffrey Alan is a Director of the company. Secretary PINCHER, Thomas Oliver has been resigned. Director PINCHER, Andrew Michael has been resigned. Director PINCHER, Sharon Kathleen has been resigned. Director PINCHER, Thomas Oliver has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
TRUFLOW HYDRAULIC COMPONENTS LIMITED Events
12 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Satisfaction of charge 3 in full
01 Jun 2016
Appointment of David Michael Carr as a director on 27 May 2016
...
... and 85 more events
22 Sep 1987
Return made up to 14/08/87; full list of members
23 Mar 1987
Secretary resigned;new secretary appointed
23 Mar 1987
Registered office changed on 23/03/87 from: unit 6 sapcote trading centre powke lane cradley heath warley west midlands
17 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1986
Accounting reference date shortened from 31/03 to 28/02
9 February 2006
Fixed and floating charge
Delivered: 21 February 2006
Status: Satisfied
on 13 June 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 1990
Debenture
Delivered: 25 September 1990
Status: Satisfied
on 27 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1988
Debenture
Delivered: 14 April 1988
Status: Satisfied
on 18 September 1990
Persons entitled: Daybrook Automatics Limited
Description: Fixed and floating charges over the undertaking and all…