Company number 05993921
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 864 CHRISTCHURCH ROAD, BOURNEMOUTH, ENGLAND, BH7 6DQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TRIPLE A FIRE & ELECTRICAL LIMITED are www.tripleafireelectrical.co.uk, and www.triple-a-fire-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Triple A Fire Electrical Limited is a Private Limited Company.
The company registration number is 05993921. Triple A Fire Electrical Limited has been working since 09 November 2006.
The present status of the company is Active. The registered address of Triple A Fire Electrical Limited is 864 Christchurch Road Bournemouth England Bh7 6dq. . LILEY - CUNNINGHAM, Kirsty Joan is a Secretary of the company. CUNNINGHAM, Alan is a Director of the company. LILEY-CUNNINGHAM, Kirsty is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Persons With Significant Control
Mr Alan Cunningham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kirtsy Liley-Cunningham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIPLE A FIRE & ELECTRICAL LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 30 November 2016
12 Jan 2017
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Jun 2016
Registered office address changed from 141 Parkwood Road Bournemouth Dorset BH5 2BT to 864 Christchurch Road Bournemouth BH7 6DQ on 3 June 2016
23 Mar 2016
Appointment of Mrs Kirsty Liley-Cunningham as a director on 15 November 2015
...
... and 24 more events
29 Nov 2006
New secretary appointed
29 Nov 2006
New director appointed
17 Nov 2006
Secretary resigned
17 Nov 2006
Director resigned
09 Nov 2006
Incorporation