TRUFFCO LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 03714379
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of TRUFFCO LIMITED are www.truffco.co.uk, and www.truffco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truffco Limited is a Private Limited Company. The company registration number is 03714379. Truffco Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Truffco Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . THRELFALL-ROGERS, Catherine is a Secretary of the company. THRELFALL-ROGERS, Catherine is a Director of the company. THRELFALL-ROGERS, Stephen George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THRELFALL-ROGERS, Catherine
Appointed Date: 16 February 1999

Director
THRELFALL-ROGERS, Catherine
Appointed Date: 16 March 1999
65 years old

Director
THRELFALL-ROGERS, Stephen George
Appointed Date: 16 February 1999
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999

Persons With Significant Control

Mr Stephen George Threlfall-Rogers
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Catherine Threlfall-Rogers
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUFFCO LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 35 more events
05 Mar 1999
New director appointed
05 Mar 1999
New director appointed
05 Mar 1999
Director resigned
05 Mar 1999
Secretary resigned
16 Feb 1999
Incorporation