TRIPLEVITAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3UW

Company number 02556724
Status Active
Incorporation Date 9 November 1990
Company Type Private Limited Company
Address C/O KEITH REYNOLDS ASSOCIATES, 135 BERMONDSEY STREET, LONDON, SE1 3UW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TRIPLEVITAL LIMITED are www.triplevital.co.uk, and www.triplevital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Triplevital Limited is a Private Limited Company. The company registration number is 02556724. Triplevital Limited has been working since 09 November 1990. The present status of the company is Active. The registered address of Triplevital Limited is C O Keith Reynolds Associates 135 Bermondsey Street London Se1 3uw. . GORMLEY, Francis Edward is a Secretary of the company. GORMLEY, Francis Edward is a Director of the company. Director COUGHLAN, Anthony has been resigned. Director COUGHLAN, Timothy Gregory has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GORMLEY, Francis Edward
Director
GORMLEY, Francis Edward

71 years old

Resigned Directors

Director
COUGHLAN, Anthony
Resigned: 01 September 2013
Appointed Date: 01 June 2010
46 years old
Director
COUGHLAN, Timothy Gregory
Resigned: 01 June 2010
75 years old

Persons With Significant Control

Mr Frank Gormley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TRIPLEVITAL LIMITED Events

14 Dec 2016
Confirmation statement made on 29 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Compulsory strike-off action has been discontinued
16 Feb 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
26 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 67 more events
11 Dec 1990
Secretary resigned;new secretary appointed;new director appointed
03 Dec 1990
Memorandum and Articles of Association
03 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990
Registered office changed on 30/11/90 from: 2 baches street london N1 6UB
09 Nov 1990
Incorporation

TRIPLEVITAL LIMITED Charges

21 December 1990
Legal mortgage securing guarantee
Delivered: 21 December 1990
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Wendell court wendell road hammersmith l/borough of…
21 December 1990
Legal mortgage securing guarantee
Delivered: 21 December 1990
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 32 shooters hill greenwich, l/borough of greenwich title no…

Similar Companies

TRIPLEVILLA LIMITED TRIPLEVISION PRODUCTIONS LIMITED TRIPLEWADE LTD TRIPLEWARM HOLDINGS LIMITED TRIPLEWEIGHT LIMITED TRIPLEWOOD CONSULTING LIMITED TRIPLEWORKS LIMITED