TRUFLO AIR MOVEMENT LIMITED
BRISTOL ULTRAMADE LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 05500950
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, ENGLAND, BS1 6JS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Auditor's resignation; Appointment of Jordan Cosec Limited as a secretary on 30 November 2016; Termination of appointment of Isaac Grenville James Edward Wharton as a secretary on 30 November 2016. The most likely internet sites of TRUFLO AIR MOVEMENT LIMITED are www.trufloairmovement.co.uk, and www.truflo-air-movement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Truflo Air Movement Limited is a Private Limited Company. The company registration number is 05500950. Truflo Air Movement Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Truflo Air Movement Limited is 21 St Thomas Street Bristol England Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. MOSER, Thomas is a Director of the company. PELENSKI, Wolodymyr is a Director of the company. SORBORO, Jim is a Director of the company. WHARTON, Isaac Granville James Edward is a Director of the company. Secretary LAUFIK, Theodore Anthony has been resigned. Secretary PELENSKI, Wolodymyr has been resigned. Secretary RAMSAY, Michael has been resigned. Secretary SHAH, Jinal Hasmukh has been resigned. Secretary SIBLEY, Jason Dashiell has been resigned. Secretary TULETA, Karen Lee has been resigned. Secretary WHARTON, Isaac Grenville James Edward has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director EDWARDS, Gary Cecil has been resigned. Director FARRAR, Daniel Farina has been resigned. Director HAWKINS, David John has been resigned. Director JAMES, Robert has been resigned. Director LUTSI, John Donald has been resigned. Director MACHADO, Joseph has been resigned. Director ROMIC, Joseph has been resigned. Director STANLEY, Alfred James Victor has been resigned. Director SUMPTER, Harry has been resigned. Director SWANN, John Roger has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 30 November 2016
Director
MOSER, Thomas
Appointed Date: 01 January 2016
62 years old
Director
PELENSKI, Wolodymyr
Appointed Date: 15 August 2005
67 years old
Director
SORBORO, Jim
Appointed Date: 03 July 2015
57 years old
Director
WHARTON, Isaac Granville James Edward
Appointed Date: 12 December 2006
65 years old

Resigned Directors

Secretary
LAUFIK, Theodore Anthony
Resigned: 08 February 2012
Appointed Date: 15 August 2005
Secretary
PELENSKI, Wolodymyr
Resigned: 30 November 2016
Appointed Date: 15 August 2005
Secretary
RAMSAY, Michael
Resigned: 03 July 2015
Appointed Date: 26 April 2010
Secretary
SHAH, Jinal Hasmukh
Resigned: 15 August 2005
Appointed Date: 08 July 2005
Secretary
SIBLEY, Jason Dashiell
Resigned: 15 August 2005
Appointed Date: 15 July 2005
Secretary
TULETA, Karen Lee
Resigned: 08 February 2012
Appointed Date: 15 July 2005
Secretary
WHARTON, Isaac Grenville James Edward
Resigned: 30 November 2016
Appointed Date: 26 April 2010
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 July 2005
Appointed Date: 06 July 2005
Director
EDWARDS, Gary Cecil
Resigned: 31 December 2007
Appointed Date: 15 August 2005
63 years old
Director
FARRAR, Daniel Farina
Resigned: 15 August 2005
Appointed Date: 15 July 2005
64 years old
Director
HAWKINS, David John
Resigned: 31 October 2007
Appointed Date: 15 August 2005
69 years old
Director
JAMES, Robert
Resigned: 31 January 2006
Appointed Date: 15 August 2005
76 years old
Director
LUTSI, John Donald
Resigned: 08 February 2012
Appointed Date: 08 July 2005
85 years old
Director
MACHADO, Joseph
Resigned: 08 February 2012
Appointed Date: 26 April 2010
49 years old
Director
ROMIC, Joseph
Resigned: 08 February 2012
Appointed Date: 26 April 2010
58 years old
Director
STANLEY, Alfred James Victor
Resigned: 26 April 2010
Appointed Date: 15 August 2005
62 years old
Director
SUMPTER, Harry
Resigned: 31 December 2015
Appointed Date: 26 April 2010
71 years old
Director
SWANN, John Roger
Resigned: 30 September 2006
Appointed Date: 15 August 2005
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Pti Silencing-Cooling Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUFLO AIR MOVEMENT LIMITED Events

03 Feb 2017
Auditor's resignation
17 Jan 2017
Appointment of Jordan Cosec Limited as a secretary on 30 November 2016
17 Jan 2017
Termination of appointment of Isaac Grenville James Edward Wharton as a secretary on 30 November 2016
17 Jan 2017
Termination of appointment of Wolodymyr Pelenski as a secretary on 30 November 2016
17 Jan 2017
Registered office address changed from Station Street Tipton West Midlands DY4 8UG to 21 st. Thomas Street Bristol BS1 6JS on 17 January 2017
...
... and 82 more events
25 Jul 2005
New director appointed
25 Jul 2005
Secretary resigned
25 Jul 2005
Director resigned
08 Jul 2005
Registered office changed on 08/07/05 from: 41 chalton street london NW1 1JD
06 Jul 2005
Incorporation

TRUFLO AIR MOVEMENT LIMITED Charges

13 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Chase Capital Corporation (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A. London Branch (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 August 2005
Mortgage
Delivered: 26 August 2005
Status: Satisfied on 19 October 2010
Persons entitled: Lasalle Bank National Association
Description: The land and building on the south west side of station…
12 August 2005
Syndicated composite guarantee and debenture
Delivered: 26 August 2005
Status: Satisfied on 19 October 2010
Persons entitled: Lasalle Bank National Association
Description: Equitable mortgage its property,fixed charge its…
12 August 2005
Debenture
Delivered: 26 August 2005
Status: Satisfied on 19 October 2010
Persons entitled: American Capital Financial Services,Inc (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRUFLEX TRADE LP TRUFLEX TRADING LP TRU-FLO FLOORING SYSTEMS LIMITED TRUFLO GAS TURBINES LIMITED TRUFLO GROUP LIMITED TRUFLO INTERNATIONAL LIMITED TRUFLO INVESTMENTS LIMITED