TRIPTYCH LOGISTICS LIMITED
LONDON

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Company number 07265592
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address CHURCHILL HOUSE 137- 139 BRENT STREET, HENDON, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Rahul Chandrakant Gajjar on 1 January 2016; Director's details changed for Mr Rahul Chandrakant Gajjar on 1 January 2016. The most likely internet sites of TRIPTYCH LOGISTICS LIMITED are www.triptychlogistics.co.uk, and www.triptych-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Triptych Logistics Limited is a Private Limited Company. The company registration number is 07265592. Triptych Logistics Limited has been working since 26 May 2010. The present status of the company is Active. The registered address of Triptych Logistics Limited is Churchill House 137 139 Brent Street Hendon London Nw4 4dj. . SPENCER WARWICK LTD is a Secretary of the company. GAJJAR, Rahul Chandrakant is a Director of the company. Secretary GUO, Zixia has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SPENCER WARWICK LTD
Appointed Date: 14 February 2011
Director
GAJJAR, Rahul Chandrakant
Appointed Date: 26 May 2010
56 years old

Resigned Directors

Secretary
GUO, Zixia
Resigned: 14 February 2011
Appointed Date: 26 May 2010

TRIPTYCH LOGISTICS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Director's details changed for Mr Rahul Chandrakant Gajjar on 1 January 2016
27 Jun 2016
Director's details changed for Mr Rahul Chandrakant Gajjar on 1 January 2016
27 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20,000
15 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 12 more events
15 Feb 2011
Registered office address changed from 15 Carlisle Road Colindale London NW9 0HD United Kingdom on 15 February 2011
15 Feb 2011
Appointment of Spencer Warwick Ltd as a secretary
14 Feb 2011
Termination of appointment of Zixia Guo as a secretary
11 Jun 2010
Statement of capital following an allotment of shares on 11 June 2010
  • GBP 10,000
26 May 2010
Incorporation

TRIPTYCH LOGISTICS LIMITED Charges

11 May 2015
Charge code 0726 5592 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of a legal mortgage all the freehold and leasehold…

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