TRULY LOCAL PRODUCTS LIMITED
LONDON


Company number 07867641
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address HATTINGTON CAPITAL, 22-23 OLD BURLINGTON STREET, 4TH FLOOR, LONDON, W15 2JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Garry John Clarke as a director on 31 January 2017; Termination of appointment of Jason Mcburnie as a director on 31 January 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of TRULY LOCAL PRODUCTS LIMITED are www.trulylocalproducts.co.uk, and www.truly-local-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Truly Local Products Limited is a Private Limited Company. The company registration number is 07867641. Truly Local Products Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Truly Local Products Limited is Hattington Capital 22 23 Old Burlington Street 4th Floor London W15 2jj. . CLARKE, Garry John is a Director of the company. HINDS, Jeremy Giles is a Director of the company. Secretary VANDRILL, Paul has been resigned. Director CARR, Matthew Charles has been resigned. Director MCBURNIE, Jason has been resigned. Director VANDRILL, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLARKE, Garry John
Appointed Date: 31 January 2017
54 years old
Director
HINDS, Jeremy Giles
Appointed Date: 22 January 2016
62 years old

Resigned Directors

Secretary
VANDRILL, Paul
Resigned: 22 January 2016
Appointed Date: 01 December 2011
Director
CARR, Matthew Charles
Resigned: 26 August 2014
Appointed Date: 01 December 2011
59 years old
Director
MCBURNIE, Jason
Resigned: 31 January 2017
Appointed Date: 22 January 2016
46 years old
Director
VANDRILL, Paul
Resigned: 22 January 2016
Appointed Date: 01 December 2011
60 years old

Persons With Significant Control

Moloney Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRULY LOCAL PRODUCTS LIMITED Events

08 Feb 2017
Appointment of Mr Garry John Clarke as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Jason Mcburnie as a director on 31 January 2017
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 10 more events
03 Nov 2014
Accounts for a dormant company made up to 31 December 2013
04 Dec 2013
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
13 Sep 2013
Accounts for a dormant company made up to 31 December 2012
04 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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