TRUFFLESHUFFLE RETAIL LTD
BRISTOL TRUFFLE SHUFFLE 80S CLOTHING LIMITED

Hellopages » Bristol » Bristol, City of » BS11 9HL

Company number 05461029
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address UNIT 7 THIRD WAY CORNER, AVONMOUTH, BRISTOL, BS11 9HL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRUFFLESHUFFLE RETAIL LTD are www.truffleshuffleretail.co.uk, and www.truffleshuffle-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Caldicot Rail Station is 6.1 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Chepstow Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truffleshuffle Retail Ltd is a Private Limited Company. The company registration number is 05461029. Truffleshuffle Retail Ltd has been working since 24 May 2005. The present status of the company is Active. The registered address of Truffleshuffle Retail Ltd is Unit 7 Third Way Corner Avonmouth Bristol Bs11 9hl. . WOOD, Claire Florence is a Secretary of the company. WOOD, Claire Florence is a Director of the company. WOOD, Patrick Robert Charles is a Director of the company. Secretary EMSLEY, Richard John has been resigned. Secretary LEWIS, Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EMSLEY, Richard John has been resigned. Director WOOD, David Robertson has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WOOD, Claire Florence
Appointed Date: 20 June 2013
Director
WOOD, Claire Florence
Appointed Date: 24 May 2005
42 years old
Director
WOOD, Patrick Robert Charles
Appointed Date: 24 May 2005
44 years old

Resigned Directors

Secretary
EMSLEY, Richard John
Resigned: 08 April 2013
Appointed Date: 24 May 2011
Secretary
LEWIS, Claire
Resigned: 24 May 2011
Appointed Date: 24 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2005
Appointed Date: 24 May 2005
Director
EMSLEY, Richard John
Resigned: 08 April 2013
Appointed Date: 01 June 2007
63 years old
Director
WOOD, David Robertson
Resigned: 31 May 2006
Appointed Date: 24 May 2005
79 years old

Persons With Significant Control

Mr Patrick Robert Charles Wood
Notified on: 18 May 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Florence Wood
Notified on: 18 May 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUFFLESHUFFLE RETAIL LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 180
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 180
...
... and 41 more events
01 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
24 May 2005
Secretary resigned
24 May 2005
Incorporation

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