Established in 1993, Truvelo (UK) Ltd are based in Brentford in Middlesex, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of the company are listed as Gebert, Ralf Dieter Heinrich, Korcz, Lukasz Franciszek, Gebert, Helga Edith, Gebert, Franz Josef, Gebert, Rudiger Heinz, Hill, Peter Rossell, Young, Alan William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEBERT, Ralf Dieter Heinrich | 05 August 2009 | - | 1 |
| KORCZ, Lukasz Franciszek | 01 May 2017 | - | 1 |
| GEBERT, Franz Josef | 12 October 1993 | 05 August 2009 | 1 |
| GEBERT, Rudiger Heinz | 05 August 2009 | 31 July 2011 | 1 |
| HILL, Peter Rossell | 01 March 2011 | 05 June 2017 | 1 |
| YOUNG, Alan William | 01 May 2017 | 31 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEBERT, Helga Edith | 12 October 1993 | 17 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| TM02 - Termination of appointment of secretary | 25 August 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363s - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363s - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 287 - Change in situation or address of Registered Office | 20 September 2004 | |
| 395 - Particulars of a mortgage or charge | 29 June 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 22 December 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 287 - Change in situation or address of Registered Office | 28 February 2002 | |
| 287 - Change in situation or address of Registered Office | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 13 February 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| AA - Annual Accounts | 08 November 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 363s - Annual Return | 18 January 1996 | |
| 363s - Annual Return | 27 October 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 September 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| 287 - Change in situation or address of Registered Office | 24 June 1994 | |
| RESOLUTIONS - N/A | 19 January 1994 | |
| 287 - Change in situation or address of Registered Office | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1994 | |
| CERTNM - Change of name certificate | 27 October 1993 | |
| NEWINC - New incorporation documents | 12 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 25 June 2004 | Outstanding |
N/A |
| Rent deposit deed | 12 February 2002 | Outstanding |
N/A |
