TRUFFLEHUNTER LTD
CIRENCESTER THE ITALIAN TRUFFLE SHOP LTD. WILD ABOUT OLIVES LTD

Hellopages » Gloucestershire » Cotswold » GL7 5XL

Company number 06366331
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address UNITS C2-C5 LAKESIDE BUSINESS PARK, SOUTH CERNEY, CIRENCESTER, ENGLAND, GL7 5XL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Unit 1, Sandpool Farm Oaksey Road Poole Keynes Cirencester Gloucestershire GL7 6EA to Units C2-C5 Lakeside Business Park South Cerney Cirencester GL7 5XL on 22 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of TRUFFLEHUNTER LTD are www.trufflehunter.co.uk, and www.trufflehunter.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. Trufflehunter Ltd is a Private Limited Company. The company registration number is 06366331. Trufflehunter Ltd has been working since 11 September 2007. The present status of the company is Active. The registered address of Trufflehunter Ltd is Units C2 C5 Lakeside Business Park South Cerney Cirencester England Gl7 5xl. The company`s financial liabilities are £213.45k. It is £56.44k against last year. The cash in hand is £58.82k. It is £6.22k against last year. And the total assets are £398.34k, which is £121.68k against last year. PEARS, Naomi Catherine is a Secretary of the company. PEARS, Naomi Catherine is a Director of the company. WHITEHOUSE, Nigel Douglas is a Director of the company. Secretary WHITEHOUSE, Nigel Douglas has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director PIPER, Gillian Lisa has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


trufflehunter Key Finiance

LIABILITIES £213.45k
+35%
CASH £58.82k
+11%
TOTAL ASSETS £398.34k
+43%
All Financial Figures

Current Directors

Secretary
PEARS, Naomi Catherine
Appointed Date: 06 August 2013
Director
PEARS, Naomi Catherine
Appointed Date: 11 September 2007
55 years old
Director
WHITEHOUSE, Nigel Douglas
Appointed Date: 11 September 2007
62 years old

Resigned Directors

Secretary
WHITEHOUSE, Nigel Douglas
Resigned: 06 August 2013
Appointed Date: 11 September 2007
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Director
PIPER, Gillian Lisa
Resigned: 31 March 2016
Appointed Date: 11 May 2012
56 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Nigel Douglas Whitehouse
Notified on: 11 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUFFLEHUNTER LTD Events

22 Mar 2017
Registered office address changed from Unit 1, Sandpool Farm Oaksey Road Poole Keynes Cirencester Gloucestershire GL7 6EA to Units C2-C5 Lakeside Business Park South Cerney Cirencester GL7 5XL on 22 March 2017
25 Oct 2016
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 May 2016
Termination of appointment of Gillian Lisa Piper as a director on 31 March 2016
09 Oct 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
24 Sep 2007
Director resigned
24 Sep 2007
New secretary appointed;new director appointed
24 Sep 2007
New director appointed
12 Sep 2007
Registered office changed on 12/09/07 from: p o box 55, 7 spa road, london, SE16 3QQ
11 Sep 2007
Incorporation

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