Company number 04356923
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address AST GREEN ACCOUNTANTS 1 TOP FARM COURT, TOP STREET, BAWTRY, DONCASTER, ENGLAND, DN10 6TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
; Appointment of Mr Tony Troullis as a director on 15 October 2016. The most likely internet sites of TRIPLE T TRADING LTD are www.triplettrading.co.uk, and www.triple-t-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Retford Rail Station is 8.6 miles; to Retford Low Level Rail Station is 8.7 miles; to Kirk Sandall Rail Station is 9.4 miles; to Bentley (S Yorks) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple T Trading Ltd is a Private Limited Company.
The company registration number is 04356923. Triple T Trading Ltd has been working since 21 January 2002.
The present status of the company is Active. The registered address of Triple T Trading Ltd is Ast Green Accountants 1 Top Farm Court Top Street Bawtry Doncaster England Dn10 6tf. . TROULLIS, Tony is a Director of the company. Secretary HEYWOOD, Patrick Henry has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HEYWOOD, Ian Nigel has been resigned. Director HEYWOOD, Patrick Henry has been resigned. Director HEYWOOD, Paul Adrian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 January 2002
Appointed Date: 21 January 2002
Director
HEYWOOD, Ian Nigel
Resigned: 16 November 2012
Appointed Date: 01 February 2002
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2002
Appointed Date: 21 January 2002
Persons With Significant Control
Mr Tony Troullis
Notified on: 15 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more
TRIPLE T TRADING LTD Events
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
21 Oct 2016
Appointment of Mr Tony Troullis as a director on 15 October 2016
21 Oct 2016
Termination of appointment of Patrick Henry Heywood as a secretary on 15 October 2016
21 Oct 2016
Termination of appointment of Patrick Henry Heywood as a director on 15 October 2016
...
... and 41 more events
22 Apr 2002
Registered office changed on 22/04/02 from: media house 39 airedale avenue tickhill doncaster DN11 9UH
31 Jan 2002
Secretary resigned
31 Jan 2002
Director resigned
31 Jan 2002
Registered office changed on 31/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Jan 2002
Incorporation