TRIPLECREST LIMITED
MIDDLESEX

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Company number 04033382
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TRIPLECREST LIMITED are www.triplecrest.co.uk, and www.triplecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Triplecrest Limited is a Private Limited Company. The company registration number is 04033382. Triplecrest Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Triplecrest Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The cash in hand is £0.1k. It is £0k against last year. . STALIA SERVICES LTD is a Secretary of the company. RUST, Mark Anthony is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


triplecrest Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STALIA SERVICES LTD
Appointed Date: 13 July 2000
Director
RUST, Mark Anthony
Appointed Date: 13 July 2000
58 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr Mark Rust
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRIPLECREST LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 July 2015
16 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
25 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 31 more events
19 Apr 2001
New secretary appointed
26 Jul 2000
Registered office changed on 26/07/00 from: 25 hill road theydon bois epping essex CM16 7LX
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
13 Jul 2000
Incorporation

TRIPLECREST LIMITED Charges

12 May 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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