TREBLE SIX LIMITED
NOTTINGHAM BROOKSON (5346E) LIMITED

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Company number 06091197
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 11 CIRRUS DRIVE, WATNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1FS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 250 ; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TREBLE SIX LIMITED are www.treblesix.co.uk, and www.treble-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Langley Mill Rail Station is 3.3 miles; to Hucknall Rail Station is 3.5 miles; to Kirkby in Ashfield Rail Station is 6.7 miles; to East Midlands Parkway Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treble Six Limited is a Private Limited Company. The company registration number is 06091197. Treble Six Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Treble Six Limited is 11 Cirrus Drive Watnall Nottingham Nottinghamshire Ng16 1fs. . NEWBOLD, Paula is a Secretary of the company. NEWBOLD, Matthew is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
NEWBOLD, Paula
Appointed Date: 28 September 2007
Director
NEWBOLD, Matthew
Appointed Date: 05 April 2007
57 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 08 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mr Matthew Newbold
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Newbold
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREBLE SIX LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 250
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2007
Incorporation

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