TRIPLELOOK LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 02568115
Status Active
Incorporation Date 12 December 1990
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 900 . The most likely internet sites of TRIPLELOOK LIMITED are www.triplelook.co.uk, and www.triplelook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Triplelook Limited is a Private Limited Company. The company registration number is 02568115. Triplelook Limited has been working since 12 December 1990. The present status of the company is Active. The registered address of Triplelook Limited is West House King Cross Road Halifax West Yorkshire Hx1 1eb. . EDMONDSON, John Adrian is a Secretary of the company. BARRINGTON HIRST, Richard is a Director of the company. Secretary BARRINGTON HIRST, Richard has been resigned. Director FERREY, Angela Susan has been resigned. Director HIRST, Geoffrey Barrington has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDMONDSON, John Adrian
Appointed Date: 19 March 2004

Director

Resigned Directors

Secretary
BARRINGTON HIRST, Richard
Resigned: 19 March 2004

Director
FERREY, Angela Susan
Resigned: 18 March 2004
Appointed Date: 30 April 1993
80 years old

Director
HIRST, Geoffrey Barrington
Resigned: 27 March 1993
84 years old

Persons With Significant Control

Mr Richard Barrington Hirst
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

TRIPLELOOK LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 28 February 2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 900

21 May 2015
Total exemption small company accounts made up to 28 February 2015
12 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 900

...
... and 66 more events
05 Apr 1991
Memorandum and Articles of Association
05 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Apr 1991
Registered office changed on 05/04/91 from: 2 baches street london N1 6UB

17 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Dec 1990
Incorporation