TRIPLE POLE ELECTRICS LIMITED
WOODCOTE

Hellopages » Oxfordshire » South Oxfordshire » RG8 0RB

Company number 03339551
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address UNIT 9 WARDS FARM, GREENMORE, WOODCOTE, OXON, RG8 0RB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Memorandum and Articles of Association; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRIPLE POLE ELECTRICS LIMITED are www.triplepoleelectrics.co.uk, and www.triple-pole-electrics.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and nine months. Triple Pole Electrics Limited is a Private Limited Company. The company registration number is 03339551. Triple Pole Electrics Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Triple Pole Electrics Limited is Unit 9 Wards Farm Greenmore Woodcote Oxon Rg8 0rb. The company`s financial liabilities are £657.43k. It is £150.06k against last year. The cash in hand is £424.93k. It is £21.49k against last year. And the total assets are £817.55k, which is £145.83k against last year. MORRISON, Andrew Stuart is a Secretary of the company. MORRISON, Andrew Stuart is a Director of the company. THORPE, Daren is a Director of the company. Secretary BUFTON, Douglas Alan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BUFTON, Douglas Alan has been resigned. Director GREEN, Malcolm Graham Stokes has been resigned. Director POLLOCK, William has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


triple pole electrics Key Finiance

LIABILITIES £657.43k
+29%
CASH £424.93k
+5%
TOTAL ASSETS £817.55k
+21%
All Financial Figures

Current Directors

Secretary
MORRISON, Andrew Stuart
Appointed Date: 28 May 2004

Director
MORRISON, Andrew Stuart
Appointed Date: 13 December 1999
57 years old

Director
THORPE, Daren
Appointed Date: 11 August 1997
57 years old

Resigned Directors

Secretary
BUFTON, Douglas Alan
Resigned: 28 May 2004
Appointed Date: 25 March 1997

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997

Director
BUFTON, Douglas Alan
Resigned: 28 May 2004
Appointed Date: 25 March 1997
83 years old

Director
GREEN, Malcolm Graham Stokes
Resigned: 08 July 2014
Appointed Date: 11 August 1997
60 years old

Director
POLLOCK, William
Resigned: 30 October 1998
Appointed Date: 25 March 1997
61 years old

Nominee Director
BUYVIEW LTD
Resigned: 25 March 1997
Appointed Date: 25 March 1997

Persons With Significant Control

Andrew Stuart Morrison
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Daren Thorpe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLE POLE ELECTRICS LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
21 Mar 2017
Memorandum and Articles of Association
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Secretary's details changed for Andrew Stuart Morrison on 1 December 2016
01 Dec 2016
Director's details changed for Andrew Stuart Morrison on 1 December 2016
...
... and 54 more events
14 Apr 1997
New secretary appointed;new director appointed
14 Apr 1997
Registered office changed on 14/04/97 from: 1ST floor offices stamford hill london N16 6XZ
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
25 Mar 1997
Incorporation

TRIPLE POLE ELECTRICS LIMITED Charges

25 May 2000
Mortgage debenture
Delivered: 6 June 2000
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…