TRUPLATE LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3TE
Company number 03447588
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 25 OGMORE CRESCENT, BRIDGEND INDUSTRIAL ESTA, BRIDGEND, CF31 3TE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Peter Phillip Leonard Punter as a director on 10 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRUPLATE LIMITED are www.truplate.co.uk, and www.truplate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Wildmill Rail Station is 1.5 miles; to Sarn Rail Station is 2.8 miles; to Pyle Rail Station is 6 miles; to Garth (Bridgend) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truplate Limited is a Private Limited Company. The company registration number is 03447588. Truplate Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Truplate Limited is 25 Ogmore Crescent Bridgend Industrial Esta Bridgend Cf31 3te. . PUNTER, Peter Phillp is a Secretary of the company. PUNTER, Gavin Peter Robert is a Director of the company. STOREY, Charles is a Director of the company. Secretary FOLEY, John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FOLEY, Terence Christopher has been resigned. Director PUNTER, Peter Phillip Leonard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PUNTER, Peter Phillp
Appointed Date: 07 January 2011
Director
PUNTER, Gavin Peter Robert
Appointed Date: 03 March 2008
44 years old
Director
STOREY, Charles
Appointed Date: 31 October 2004
45 years old

Resigned Directors

Secretary
FOLEY, John
Resigned: 07 January 2011
Appointed Date: 10 October 1997
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Secretary
MATHIAS, Clive Stanley
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
FOLEY, Terence Christopher
Resigned: 31 October 2004
Appointed Date: 10 October 1997
90 years old
Director
PUNTER, Peter Phillip Leonard
Resigned: 10 February 2017
Appointed Date: 10 October 1997
70 years old

Persons With Significant Control

Mr Gavin Peter Robert Punter
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Edward Storey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUPLATE LIMITED Events

15 Feb 2017
Confirmation statement made on 7 January 2017 with updates
15 Feb 2017
Termination of appointment of Peter Phillip Leonard Punter as a director on 10 February 2017
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
20 Oct 1997
Ad 10/10/97--------- £ si 99@1=99 £ ic 1/100
14 Oct 1997
Secretary resigned
14 Oct 1997
New secretary appointed
14 Oct 1997
Registered office changed on 14/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX
10 Oct 1997
Incorporation

TRUPLATE LIMITED Charges

23 December 2013
Charge code 0344 7588 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as unit 26 ogmore crescent…
31 October 1997
Series of debentures
Delivered: 8 November 1997
Status: Satisfied on 21 December 2013

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