TRIPLE ADVENTURES LIMITED
DORKING CARISTO LIMITED

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 04488006
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, RH4 1DE
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Director's details changed for Mr Dennis James Arnold on 2 September 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TRIPLE ADVENTURES LIMITED are www.tripleadventures.co.uk, and www.triple-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Triple Adventures Limited is a Private Limited Company. The company registration number is 04488006. Triple Adventures Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Triple Adventures Limited is Old Gun Court North Street Dorking Surrey Rh4 1de. The company`s financial liabilities are £7.12k. It is £2.66k against last year. The cash in hand is £55.49k. It is £-4.14k against last year. And the total assets are £68.15k, which is £8.52k against last year. STANGER, Martyn is a Secretary of the company. ARNOLD, Dennis James is a Director of the company. STANGER, Martyn Peter is a Director of the company. WILSON, Peter Duncan is a Director of the company. Secretary CHALLIS, Benedict Caspar James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Support activities to performing arts".


triple adventures Key Finiance

LIABILITIES £7.12k
+59%
CASH £55.49k
-7%
TOTAL ASSETS £68.15k
+14%
All Financial Figures

Current Directors

Secretary
STANGER, Martyn
Appointed Date: 30 May 2013
Director
ARNOLD, Dennis James
Appointed Date: 24 July 2002
76 years old
Director
STANGER, Martyn Peter
Appointed Date: 24 July 2002
79 years old
Director
WILSON, Peter Duncan
Appointed Date: 24 July 2002
68 years old

Resigned Directors

Secretary
CHALLIS, Benedict Caspar James
Resigned: 30 May 2013
Appointed Date: 24 July 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2002
Appointed Date: 17 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 July 2002
Appointed Date: 17 July 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Peter Duncan Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis James Arnold
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Peter Stanger
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLE ADVENTURES LIMITED Events

29 Sep 2016
Confirmation statement made on 31 July 2016 with updates
05 Sep 2016
Director's details changed for Mr Dennis James Arnold on 2 September 2016
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
28 Sep 2015
Director's details changed for Mr Dennis James Arnold on 22 September 2015
...
... and 42 more events
27 Aug 2002
New director appointed
27 Aug 2002
New director appointed
27 Aug 2002
New secretary appointed
27 Aug 2002
Ad 24/07/02--------- £ si 1@1=1 £ ic 1/2
17 Jul 2002
Incorporation

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