TRIPLE S FABRICATIONS LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7EB
Company number 04703149
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 2 MUNDY STREET, HEANOR, DERBYSHIRE, UNITED KINGDOM, DE75 7EB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Julie Anita Thornley as a secretary on 30 September 2016. The most likely internet sites of TRIPLE S FABRICATIONS LIMITED are www.triplesfabrications.co.uk, and www.triple-s-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Duffield Rail Station is 5.8 miles; to Kirkby in Ashfield Rail Station is 7.4 miles; to Derby Rail Station is 8.1 miles; to East Midlands Parkway Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple S Fabrications Limited is a Private Limited Company. The company registration number is 04703149. Triple S Fabrications Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Triple S Fabrications Limited is 2 Mundy Street Heanor Derbyshire United Kingdom De75 7eb. The company`s financial liabilities are £56.18k. It is £35.88k against last year. And the total assets are £44.72k, which is £-12.07k against last year. THORNLEY, Shaun Russell is a Director of the company. Secretary THORNLEY, Julie Anita has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MARSHALL, Steven Charles has been resigned. Director MARSHALL, Stuart John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


triple s fabrications Key Finiance

LIABILITIES £56.18k
+176%
CASH n/a
TOTAL ASSETS £44.72k
-22%
All Financial Figures

Current Directors

Director
THORNLEY, Shaun Russell
Appointed Date: 19 March 2003
59 years old

Resigned Directors

Secretary
THORNLEY, Julie Anita
Resigned: 30 September 2016
Appointed Date: 19 March 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
MARSHALL, Steven Charles
Resigned: 05 August 2003
Appointed Date: 19 March 2003
49 years old
Director
MARSHALL, Stuart John
Resigned: 05 August 2003
Appointed Date: 19 March 2003
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Shaun Russell Thornley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRIPLE S FABRICATIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Julie Anita Thornley as a secretary on 30 September 2016
01 Jun 2016
Registered office address changed from Unit 3 Brooklands Business Centre Off Taylor Lane Loscoe Heanor Derbyshire DE75 7AB to 2 Mundy Street Heanor Derbyshire DE75 7EB on 1 June 2016
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 300
...
... and 36 more events
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
02 Apr 2003
Registered office changed on 02/04/03 from: 12 york place leeds west yorkshire LS1 2DS
19 Mar 2003
Incorporation

TRIPLE S FABRICATIONS LIMITED Charges

9 October 2003
Debenture
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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