Company number 03297102
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address SUDBURY, NEW BARN ROAD NEW BARN, LONGFIELD, KENT, DA3 7JE
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 70229 - Management consultancy activities other than financial management, 80300 - Investigation activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Robert John Cottrell on 25 July 2016. The most likely internet sites of TRUEFLARE LIMITED are www.trueflare.co.uk, and www.trueflare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Trueflare Limited is a Private Limited Company.
The company registration number is 03297102. Trueflare Limited has been working since 30 December 1996.
The present status of the company is Active. The registered address of Trueflare Limited is Sudbury New Barn Road New Barn Longfield Kent Da3 7je. The company`s financial liabilities are £0.38k. It is £-3.56k against last year. And the total assets are £3.91k, which is £-5.18k against last year. COTTRELL, Carol May is a Secretary of the company. COTTRELL, Carol May is a Director of the company. COTTRELL, Robert John is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".
trueflare Key Finiance
LIABILITIES
£0.38k
-91%
CASH
n/a
TOTAL ASSETS
£3.91k
-57%
All Financial Figures
Current Directors
Resigned Directors
Director
BONUSWORTH LIMITED
Resigned: 29 January 1997
Appointed Date: 30 December 1996
Persons With Significant Control
Mrs Carol May Cottrell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
TRUEFLARE LIMITED Events
12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Director's details changed for Mr Robert John Cottrell on 25 July 2016
26 Aug 2016
Director's details changed for Carol May Cottrell on 25 July 2016
26 Aug 2016
Secretary's details changed for Carol May Cottrell on 25 July 2016
...
... and 52 more events
24 Feb 1997
New director appointed
24 Feb 1997
New secretary appointed;new director appointed
24 Feb 1997
Registered office changed on 24/02/97 from: regis house 134 percival road enfield middlesex EN1 1QU
12 Feb 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Dec 1996
Incorporation