TRUFFLES BAKERS AND CONFECTIONERS LIMITED

Profile TRUFFLES BAKERS AND CONFECTIONERS LIMITED

Actual on 01.09.2021
Company name
TRUFFLES BAKERS AND CONFECTIONERS LIMITED
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Company number
04116727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 November 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Registered office address
UNIT 35, MACKLEY INDUSTRIAL ESTATE, WEST SUSSEX, SMALL DOLE, BN5 9XE
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PSC and Officers TRUFFLES BAKERS AND CONFECTIONERS LIMITED

Officers

(as of 19.09.2020)

TOMPSETT, Jane Samantha
Status: Active
Appointed on: Friday, 01 December 2000
Correspondence address: Littlebury House, Storrington Road, Pulborough, West Sussex, RH20 3ED
Nationality: British
Role: Secretary
Occupation: Confectioner
TOMPSETT, Jane Samantha
Status: Active
Appointed on: Friday, 01 December 2000
Correspondence address: Littlebury House, Storrington Road, Pulborough, West Sussex, RH20 3ED
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Confectioner
Country of residence: England
TOMPSETT, Peter Robert
Status: Active
Appointed on: Friday, 01 December 2000
Correspondence address: Littlebury House, Storrington Road, Pulborough, West Sussex, RH20 3ED
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Baker
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Friday, 01 December 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Friday, 01 December 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Peter Robert Tompsett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 35 Small Dole, West Sussex
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter Robert Tompsett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 35 Small Dole, West Sussex
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jane Samantha Tompsett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 35 Small Dole, West Sussex
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jane Samantha Tompsett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 35 Small Dole, West Sussex
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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