TRUFFLES HOUSE LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2AP

Company number 06438393
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 8A NEW ROAD, MEPAL, ELY, CAMBRIDGESHIRE, CB6 2AP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of TRUFFLES HOUSE LIMITED are www.truffleshouse.co.uk, and www.truffles-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Truffles House Limited is a Private Limited Company. The company registration number is 06438393. Truffles House Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Truffles House Limited is 8a New Road Mepal Ely Cambridgeshire Cb6 2ap. . DUCKWORTH, Marilyn Jill is a Secretary of the company. DUCKWORTH, Marilyn Jill is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director GIORGI, Bruno Francesco Romolo has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
DUCKWORTH, Marilyn Jill
Appointed Date: 27 November 2007
Director
DUCKWORTH, Marilyn Jill
Appointed Date: 27 November 2007
79 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 27 November 2007
Appointed Date: 27 November 2007
Director
GIORGI, Bruno Francesco Romolo
Resigned: 13 February 2009
Appointed Date: 27 November 2007
80 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 27 November 2007
Appointed Date: 27 November 2007

Persons With Significant Control

Ms Marilyn Jill Duckworth
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TRUFFLES HOUSE LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
08 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
05 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 17 more events
10 Mar 2008
Registered office changed on 10/03/2008 from long meadow new road mepal ely cambridgeshire CB6 2AP
10 Mar 2008
Appointment terminated director key legal services (nominees) LTD
10 Mar 2008
Appointment terminated secretary key legal services (secretarial) LTD
28 Dec 2007
Registered office changed on 28/12/07 from: 20 station road radyr cardiff CF15 8AA
27 Nov 2007
Incorporation

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