Company number 03484089
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address NETWORK HOUSE, WEST 26, STUBS BECK LANE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of TRIPLAN (UK) LTD are www.triplanuk.co.uk, and www.triplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bradford Forster Square Rail Station is 4.2 miles; to Bingley Rail Station is 8.9 miles; to Crossflatts Rail Station is 9.7 miles; to Brockholes Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triplan Uk Ltd is a Private Limited Company.
The company registration number is 03484089. Triplan Uk Ltd has been working since 19 December 1997.
The present status of the company is Active. The registered address of Triplan Uk Ltd is Network House West 26 Stubs Beck Lane Cleckheaton West Yorkshire Bd19 4tt. The cash in hand is £0k. It is £0k against last year. . BOWATER, Lynn Catherine is a Secretary of the company. BOWATER, Peter Alan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".
triplan (uk) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Persons With Significant Control
Mr Peter Alan Bowater
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Catherine Bowater
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIPLAN (UK) LTD Events
09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
16 May 2016
Accounts for a dormant company made up to 30 September 2015
27 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
29 May 2015
Accounts for a dormant company made up to 30 September 2014
09 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 39 more events
31 Dec 1997
New secretary appointed
31 Dec 1997
Secretary resigned
31 Dec 1997
Director resigned
31 Dec 1997
Registered office changed on 31/12/97 from: 12 york place leeds LS1 2DS
19 Dec 1997
Incorporation