Company number 07417636
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 20-22 BRIDGE END, LEEDS, LS1 4DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1,500
. The most likely internet sites of TRIPLEATAG LIMITED are www.tripleatag.co.uk, and www.tripleatag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Tripleatag Limited is a Private Limited Company.
The company registration number is 07417636. Tripleatag Limited has been working since 25 October 2010.
The present status of the company is Active. The registered address of Tripleatag Limited is 20 22 Bridge End Leeds Ls1 4dj. . CANTLAY, Leslie James is a Director of the company. CRIDDLE, David is a Director of the company. Director BROWN, Matthew Tennant has been resigned. Director DAVIES, Christopher Gareth Edward has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 October 2010
Appointed Date: 25 October 2010
94 years old
Persons With Significant Control
Walnut Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Eudaimon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIPLEATAG LIMITED Events
07 Feb 2017
Confirmation statement made on 14 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 15 more events
09 Nov 2010
Appointment of Mr Christopher Gareth Edward Davies as a director
09 Nov 2010
Appointment of Mr Matthew Tennant Brown as a director
09 Nov 2010
Appointment of Mr Leslie James Cantlay as a director
27 Oct 2010
Termination of appointment of Barbara Kahan as a director
25 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)