HIGHTRIPLE LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL30 3LR

Company number 02566910
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address LOWER TYNES, ST TEATH, BODMIN, PL30 3LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Gillian Rosemarie Hugo as a director on 2 December 2016; Confirmation statement made on 10 December 2016 with updates; Statement of capital following an allotment of shares on 13 September 2016 GBP 4 . The most likely internet sites of HIGHTRIPLE LIMITED are www.hightriple.co.uk, and www.hightriple.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Bugle Rail Station is 14.1 miles; to St Austell Rail Station is 18.3 miles; to Causeland Rail Station is 18.6 miles; to Sandplace Rail Station is 19.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hightriple Limited is a Private Limited Company. The company registration number is 02566910. Hightriple Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Hightriple Limited is Lower Tynes St Teath Bodmin Pl30 3lr. . COMMINS, Trevor Stewart is a Director of the company. HUGO, Robert Jason is a Director of the company. RENFREE, Gillian Nicola is a Director of the company. Secretary COMMINS, Joseph Stewart has been resigned. Director COMMINS, Joseph Stewart has been resigned. Director COMMINS, Rosemary Winifred has been resigned. Director HUGO, Gillian Rosemarie has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COMMINS, Trevor Stewart
Appointed Date: 08 June 2011
70 years old
Director
HUGO, Robert Jason
Appointed Date: 09 November 2016
51 years old
Director
RENFREE, Gillian Nicola
Appointed Date: 09 November 2016
53 years old

Resigned Directors

Secretary
COMMINS, Joseph Stewart
Resigned: 06 March 2009
Director
COMMINS, Joseph Stewart
Resigned: 06 March 2009
98 years old
Director
COMMINS, Rosemary Winifred
Resigned: 08 June 2011
98 years old
Director
HUGO, Gillian Rosemarie
Resigned: 02 December 2016
Appointed Date: 08 June 2011
76 years old

Persons With Significant Control

Mr Trevor Stewart Commins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHTRIPLE LIMITED Events

04 Jan 2017
Termination of appointment of Gillian Rosemarie Hugo as a director on 2 December 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Dec 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 4
28 Nov 2016
Appointment of Gillian Nicola Renfree as a director on 9 November 2016
28 Nov 2016
Appointment of Robert Jason Hugo as a director on 9 November 2016
...
... and 63 more events
28 Feb 1991
Memorandum and Articles of Association
28 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1991
Registered office changed on 27/02/91 from: 2 baches st london N1 6UB
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990
Incorporation

HIGHTRIPLE LIMITED Charges

27 April 1994
Mortgage
Delivered: 5 May 1994
Status: Satisfied on 16 February 2000
Persons entitled: Lloyds Bank PLC
Description: Land at treligga downs road, delabole, cornwall t/no…

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