TRIPLE DEVELOPMENTS LIMITED
BEDFORD CHOQS 415 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5HL
Company number 04358909
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address ORCHARD HOUSE ORCHARD ROAD, PULLOXHILL, BEDFORD, BEDFORDSHIRE, ENGLAND, MK45 5HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of David Philip Slade as a secretary on 10 November 2016. The most likely internet sites of TRIPLE DEVELOPMENTS LIMITED are www.tripledevelopments.co.uk, and www.triple-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Lidlington Rail Station is 5.6 miles; to Kempston Hardwick Rail Station is 7.2 miles; to Bedford St Johns Rail Station is 9.4 miles; to Bedford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple Developments Limited is a Private Limited Company. The company registration number is 04358909. Triple Developments Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Triple Developments Limited is Orchard House Orchard Road Pulloxhill Bedford Bedfordshire England Mk45 5hl. . SLADE, David Philip is a Secretary of the company. CLARKE, Anthony is a Director of the company. SLADE, David Philip is a Director of the company. Secretary CLARKE, Diane Kathleen has been resigned. Secretary VILLIERS DE CASANOVE, Gillian Mary has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director CLARKE, Diane Kathleen has been resigned. Director CLARKE, William Bruce has been resigned. Director SETHI, Nishi has been resigned. Director VILLIERS DE CASANOVE, Gillian Mary has been resigned. Director WRIGHT, Martin James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SLADE, David Philip
Appointed Date: 10 November 2016
Director
CLARKE, Anthony
Appointed Date: 22 March 2002
88 years old
Director
SLADE, David Philip
Appointed Date: 10 November 2016
72 years old

Resigned Directors

Secretary
CLARKE, Diane Kathleen
Resigned: 10 November 2016
Appointed Date: 07 November 2003
Secretary
VILLIERS DE CASANOVE, Gillian Mary
Resigned: 07 November 2003
Appointed Date: 22 March 2002
Secretary
C H REGISTRARS LIMITED
Resigned: 22 March 2002
Appointed Date: 23 January 2002
Director
CLARKE, Diane Kathleen
Resigned: 10 November 2016
Appointed Date: 07 November 2003
79 years old
Director
CLARKE, William Bruce
Resigned: 27 June 2012
Appointed Date: 31 March 2004
45 years old
Director
SETHI, Nishi
Resigned: 22 March 2002
Appointed Date: 23 January 2002
67 years old
Director
VILLIERS DE CASANOVE, Gillian Mary
Resigned: 07 November 2003
Appointed Date: 22 March 2002
85 years old
Director
WRIGHT, Martin James
Resigned: 22 March 2002
Appointed Date: 23 January 2002
68 years old

Persons With Significant Control

Mr David Philip Slade
Notified on: 10 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Clarke
Notified on: 10 November 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLE DEVELOPMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Appointment of David Philip Slade as a secretary on 10 November 2016
10 Nov 2016
Appointment of David Philip Slade as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Diane Kathleen Clarke as a secretary on 10 November 2016
...
... and 54 more events
10 May 2002
New director appointed
10 May 2002
New secretary appointed
15 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002
Company name changed choqs 415 LIMITED\certificate issued on 26/03/02
23 Jan 2002
Incorporation

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