TRUFFLEREMOVER LTD
20 LON OLWEN, KINMEL BAY LL18 5LQ- Active
- Private Limited Company
- Company No. 12014009
- Last Updated: 01 Mar 2024
Company Profile
TRUFFLEREMOVER LTD was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in KINMEL BAY. TRUFFLEREMOVER LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 5 years 5 months and 22 days.
| Name | TRUFFLEREMOVER LTD |
|---|---|
| Company number | 12014009 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 LON OLWEN KINMEL BAY LL18 5LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Julie Ann Esquillo Nationality: Filipino |
Dates: Monday, May 27, 2019 - present
ownership of shares 75 to 100 percent
|
| Nabeela Shahnaaz Nationality: British |
Dates: Thursday, May 23, 2019 - Monday, May 27, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 20 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRUFFLEREMOVER LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRUFFLEREMOVER LTD | 23 May 2019 |