TRIPLUS EUROPE LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1LS

Company number 04377261
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address VED COURT, ALEXANDRA ROAD, HOUNSLOW, ENGLAND, TW3 1LS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Thea Wilhelmina Wellinghoff as a director on 1 March 2016; Termination of appointment of Thea Wellinghoff as a secretary on 1 March 2016. The most likely internet sites of TRIPLUS EUROPE LIMITED are www.tripluseurope.co.uk, and www.triplus-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Triplus Europe Limited is a Private Limited Company. The company registration number is 04377261. Triplus Europe Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Triplus Europe Limited is Ved Court Alexandra Road Hounslow England Tw3 1ls. . BAYLEY, Stuart James is a Director of the company. Secretary WELLINGHOFF, Thea has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CHRISTIAENS, Luc has been resigned. Director WELLINGHOFF, Thea Wilhelmina has been resigned. Director WELLINGHOFF, Willem has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BAYLEY, Stuart James
Appointed Date: 01 March 2016
48 years old

Resigned Directors

Secretary
WELLINGHOFF, Thea
Resigned: 01 March 2016
Appointed Date: 21 February 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 21 February 2002
Appointed Date: 19 February 2002
Director
CHRISTIAENS, Luc
Resigned: 01 February 2012
Appointed Date: 01 May 2004
58 years old
Director
WELLINGHOFF, Thea Wilhelmina
Resigned: 01 March 2016
Appointed Date: 06 August 2015
79 years old
Director
WELLINGHOFF, Willem
Resigned: 15 August 2015
Appointed Date: 21 February 2002
80 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 21 February 2002
Appointed Date: 19 February 2002

TRIPLUS EUROPE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Nov 2016
Termination of appointment of Thea Wilhelmina Wellinghoff as a director on 1 March 2016
10 Nov 2016
Termination of appointment of Thea Wellinghoff as a secretary on 1 March 2016
06 Jul 2016
Total exemption small company accounts made up to 28 February 2015
24 May 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50,000
...
... and 46 more events
11 Mar 2002
Director resigned
11 Mar 2002
New director appointed
11 Mar 2002
New secretary appointed
01 Mar 2002
Registered office changed on 01/03/02 from: 46A syon lane osterley middlesex TW7 5NQ
19 Feb 2002
Incorporation

TRIPLUS EUROPE LIMITED Charges

20 November 2008
Debenture
Delivered: 22 November 2008
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2003
Debenture
Delivered: 7 June 2003
Status: Satisfied on 15 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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