TRUVELO (UK) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8LG
Company number 02861619
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address 14 BRENTFORD BUSINESS CENTRE, COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8LG
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of TRUVELO (UK) LIMITED are www.truvelouk.co.uk, and www.truvelo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Truvelo Uk Limited is a Private Limited Company. The company registration number is 02861619. Truvelo Uk Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Truvelo Uk Limited is 14 Brentford Business Centre Commerce Road Brentford Middlesex Tw8 8lg. . GEBERT, Helga Edith is a Secretary of the company. GEBERT, Ralf Dieter Heinrich is a Director of the company. HILL, Peter Rossell is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director GEBERT, Franz Josef has been resigned. Director GEBERT, Rudiger Heinz has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
GEBERT, Helga Edith
Appointed Date: 12 October 1993
Director
GEBERT, Ralf Dieter Heinrich
Appointed Date: 05 August 2009
65 years old
Director
HILL, Peter Rossell
Appointed Date: 01 March 2011
73 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 12 October 1993
Appointed Date: 12 October 1993
Director
GEBERT, Franz Josef
Resigned: 05 August 2009
Appointed Date: 12 October 1993
90 years old
Director
GEBERT, Rudiger Heinz
Resigned: 31 July 2011
Appointed Date: 05 August 2009
69 years old
Nominee Director
WAYNE, Yvonne
Resigned: 12 October 1993
Appointed Date: 12 October 1993
45 years old

Persons With Significant Control

The Measurement Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUVELO (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Accounts for a small company made up to 28 February 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Dec 2015
Accounts for a small company made up to 28 February 2015
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 59 more events
19 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1994
Accounting reference date notified as 28/02
04 Jan 1994
Ad 30/10/93--------- £ si 98@1=98 £ ic 2/100
27 Oct 1993
Company name changed viewguard LIMITED\certificate issued on 28/10/93
12 Oct 1993
Incorporation

TRUVELO (UK) LIMITED Charges

25 June 2004
Rent deposit deed
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Trafford Park 1 Limited
Description: The deposit of £5,581.25.
12 February 2002
Rent deposit deed
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Genco Stojanov and Voileta Stojanov
Description: £7,500 with any additions.

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