TRIPLAN CONSULTANTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2RT
Company number 03472197
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address MAZARS, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of TRIPLAN CONSULTANTS LIMITED are www.triplanconsultants.co.uk, and www.triplan-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triplan Consultants Limited is a Private Limited Company. The company registration number is 03472197. Triplan Consultants Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Triplan Consultants Limited is Mazars 45 Church Street Birmingham B3 2rt. . HOLDER, Elizabeth Ann is a Secretary of the company. HOLDER, Mark Adrian is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HOLDER, Mark has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director EDGES, Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOLDER, Elizabeth Ann
Appointed Date: 31 March 2000
Director
HOLDER, Mark Adrian
Appointed Date: 12 January 1998
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 January 1998
Appointed Date: 27 November 1997
Secretary
HOLDER, Mark
Resigned: 31 March 2000
Appointed Date: 12 January 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 January 1998
Appointed Date: 27 November 1997
73 years old
Director
EDGES, Anthony
Resigned: 26 September 2002
Appointed Date: 12 January 1998
56 years old

Persons With Significant Control

Mr Mark Adrian Holder
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TRIPLAN CONSULTANTS LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 42 more events
19 Jan 1998
Director resigned
19 Jan 1998
Secretary resigned
16 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1998
Ad 12/01/98--------- £ si 99@1=99 £ ic 1/100
27 Nov 1997
Incorporation

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