TRUSTIN FOODS UK LIMITED - WITNEY
| Company Profile | Company Filings |
Overview
TRUSTIN FOODS UK LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
TRUSTIN FOODS UK LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRUSTIN FOODS UK LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRUSTIN FOODS UK LIMITED - WITNEY
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WITNEY BUSINESS CENTRE WINDRUSH INDUSTRIAL PARK
WITNEY
OXFORDSHIRE
OX29 7DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOURMET WORLD LIMITED (until 10/01/2017)
GOURMET WORLD LIMITED (until 10/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN ANDREW WATHES | Mar 1961 | British | Director | 2005-02-28 | CURRENT |
| KONSTANTIN LEBENS | Aug 1994 | German | Director | 2020-11-20 | CURRENT |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2005-02-28 UNTIL 2005-02-28 | RESIGNED | ||
| MARILYN WATHES | Aug 1955 | British | Director | 2005-02-28 UNTIL 2020-11-20 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2005-02-28 UNTIL 2005-02-28 | RESIGNED | |
| MARILYN WATHES | Aug 1955 | British | Secretary | 2006-11-01 UNTIL 2020-11-20 | RESIGNED |
| CLAIRE LOUISE TURNER | May 1981 | Secretary | 2005-02-28 UNTIL 2006-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Uwe Johann Ludwig Lebens | 2020-11-20 | 1/1955 | Norderstedt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Martin Andrew Wathes | 2018-07-03 - 2020-11-20 | 3/1961 | Abingdon Oxfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Marilyn Wathes | 2018-07-03 - 2020-11-20 | 8/1955 | Abingdon Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Worldwide Brans Limited | 2018-06-03 - 2018-07-03 | Witney | Ownership of shares 75 to 100 percent | |
| Worldwide Brands Limited | 2016-04-06 - 2018-06-03 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Trustin Foods UK Limited - Accounts | 2024-02-23 | 31-12-2023 | £64,782 Cash £153,294 equity |
| Trustin Foods UK Limited - Accounts | 2023-10-03 | 31-12-2022 | £113,210 Cash £115,019 equity |
| Trustin Foods UK Limited - Accounts | 2022-09-27 | 31-12-2021 | £137,550 Cash £120,796 equity |
| Trustin Foods UK Limited - Accounts | 2021-10-01 | 31-12-2020 | £59,849 Cash £105,092 equity |
| Trustin Foods UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-01 | 31-12-2019 | £105,008 equity |
| Trustin Foods UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-11 | 31-12-2018 | £41,031 equity |
| Trustin Foods UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-07-2017 | £3,377 equity |
| Trustin Foods UK Limited - Abbreviated accounts 16.3 | 2017-05-02 | 31-07-2016 | £1 equity |
| Dormant Company Accounts - GOURMET WORLD LIMITED | 2016-06-08 | 31-07-2015 | £1 equity |
| Dormant Company Accounts - GOURMET WORLD LIMITED | 2015-04-28 | 31-07-2014 | £1 equity |