TRIPLET CAR SPARES LIMITED
TRURO

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Company number 03109106
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of TRIPLET CAR SPARES LIMITED are www.tripletcarspares.co.uk, and www.triplet-car-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Triplet Car Spares Limited is a Private Limited Company. The company registration number is 03109106. Triplet Car Spares Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Triplet Car Spares Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . PHILLIPS, Fiona Mary is a Secretary of the company. PHILLIPS, Fiona Mary is a Director of the company. Secretary BAYLEY, Frances Mavis has been resigned. Secretary BAYLEY, Frances Mavis has been resigned. Secretary PHILLIPS, Fiona Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTIN, Ines Eileen Mary has been resigned. Director PHILLIPS, Richard Henry Esmond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PHILLIPS, Fiona Mary
Appointed Date: 17 September 1999
Director
PHILLIPS, Fiona Mary
Appointed Date: 19 October 1995
66 years old

Resigned Directors

Secretary
BAYLEY, Frances Mavis
Resigned: 17 September 1999
Appointed Date: 02 October 1996
Secretary
BAYLEY, Frances Mavis
Resigned: 08 November 1995
Appointed Date: 08 November 1995
Secretary
PHILLIPS, Fiona Mary
Resigned: 08 November 1995
Appointed Date: 19 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1995
Appointed Date: 02 October 1995
Director
MARTIN, Ines Eileen Mary
Resigned: 08 March 2008
Appointed Date: 19 December 1995
103 years old
Director
PHILLIPS, Richard Henry Esmond
Resigned: 29 August 2001
Appointed Date: 19 October 1995
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Poldice Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIPLET CAR SPARES LIMITED Events

11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
26 Jun 2015
Accounts for a dormant company made up to 31 December 2014
07 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 50 more events
28 Nov 1995
Secretary resigned
02 Nov 1995
Director resigned;new director appointed
02 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
02 Nov 1995
Registered office changed on 02/11/95 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1995
Incorporation

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