Truflo Air Movement started in year 2005 as Private Limited Company with registration number 05500950. The Truflo Air Movement company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bristol at First Floor Templeback. Postal code: BS1 6FL. Since July 27, 2005 Truflo Air Movement Limited is no longer carrying the name Ultramade.
The company has 4 directors, namely Jeremy N., Wayde H. and Thomas M. and others. Of them, Wolodymyr P. has been with the company the longest, being appointed on 15 August 2005 and Jeremy N. has been with the company for the least time - from 1 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | First Floor Templeback |
| Office Address2 | 10 Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 05500950 |
| Date of Incorporation | Wed, 6th Jul 2005 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 31 August 2020
Position: Corporate Secretary
Appointed: 30 November 2016
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 15 August 2005
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Jeffrey F. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Pti Silencing-Cooling Holdings Llc that put Eden Prairie, Usa as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Jeffrey F.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Pti Silencing-Cooling Holdings Llc
Phillips & Temro Industries 9700 74th Street, Eden Prairie, Minnesota 55344, Usa
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 5390754 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Ultramade | July 27, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to September 30, 2022 filed on: 14th, July 2023 |
accounts | Free Download (42 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy