TRIPLE ONE LIMITED
DUNCHURCH ALNERY NO. 2237 LIMITED

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Company number 04379916
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address WHITE LODGE, VICARAGE LANE, DUNCHURCH, WARWICKSHIRE, CV22 6QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 40 . The most likely internet sites of TRIPLE ONE LIMITED are www.tripleone.co.uk, and www.triple-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Triple One Limited is a Private Limited Company. The company registration number is 04379916. Triple One Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Triple One Limited is White Lodge Vicarage Lane Dunchurch Warwickshire Cv22 6qp. The company`s financial liabilities are £9.71k. It is £-24.6k against last year. The cash in hand is £3.66k. It is £-61.84k against last year. And the total assets are £3.66k, which is £-61.84k against last year. MANSELL, Diana Lise Petrovna is a Secretary of the company. MANSELL, Diana Lise Petrovna is a Director of the company. MANSELL, Mark Jeremy is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director IRICIBAR, Graciela Maria Berrotaran De has been resigned. Director IRICIBAR, Marcelo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


triple one Key Finiance

LIABILITIES £9.71k
-72%
CASH £3.66k
-95%
TOTAL ASSETS £3.66k
-95%
All Financial Figures

Current Directors

Secretary
MANSELL, Diana Lise Petrovna
Appointed Date: 04 July 2002
Director
MANSELL, Diana Lise Petrovna
Appointed Date: 04 July 2002
60 years old
Director
MANSELL, Mark Jeremy
Appointed Date: 01 October 2003
64 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 July 2002
Appointed Date: 22 February 2002
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 July 2002
Appointed Date: 22 February 2002
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 04 July 2002
Appointed Date: 22 February 2002
Director
IRICIBAR, Graciela Maria Berrotaran De
Resigned: 31 January 2006
Appointed Date: 04 July 2002
62 years old
Director
IRICIBAR, Marcelo
Resigned: 31 January 2006
Appointed Date: 01 October 2003
66 years old

Persons With Significant Control

Mrs Diana Mansell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TRIPLE ONE LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 40
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 40
...
... and 37 more events
23 Jul 2002
Director resigned
23 Jul 2002
Secretary resigned;director resigned
23 Jul 2002
New director appointed
23 Jul 2002
New secretary appointed;new director appointed
22 Feb 2002
Incorporation

TRIPLE ONE LIMITED Charges

15 October 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 151 wood street, rugby, warwickshire.

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