TRIPLESEAL I.G. LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 0JF

Company number 05585357
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address LEAPFIELD HOUSE, 20 LANRICK ROAD, LONDON, E14 0JF
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Amended accounts made up to 28 February 2016; Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of TRIPLESEAL I.G. LTD are www.triplesealig.co.uk, and www.tripleseal-i-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tripleseal I G Ltd is a Private Limited Company. The company registration number is 05585357. Tripleseal I G Ltd has been working since 06 October 2005. The present status of the company is Active. The registered address of Tripleseal I G Ltd is Leapfield House 20 Lanrick Road London E14 0jf. . SUTHAR, Hiralal is a Secretary of the company. KANBI, Mukesh Lalji is a Director of the company. Secretary KANBI, Vanita Lalji has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
SUTHAR, Hiralal
Appointed Date: 07 October 2006

Director
KANBI, Mukesh Lalji
Appointed Date: 06 October 2005
53 years old

Resigned Directors

Secretary
KANBI, Vanita Lalji
Resigned: 07 October 2006
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Mukesh Lalji Kanbi
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TRIPLESEAL I.G. LTD Events

15 Feb 2017
Amended accounts made up to 28 February 2016
30 Nov 2016
Total exemption full accounts made up to 28 February 2016
20 Nov 2016
Confirmation statement made on 30 September 2016 with updates
09 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 250,100

24 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
31 May 2007
Secretary resigned
31 May 2007
New secretary appointed
22 Nov 2006
Return made up to 06/10/06; full list of members
10 May 2006
Particulars of mortgage/charge
06 Oct 2005
Incorporation

TRIPLESEAL I.G. LTD Charges

15 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Allied Universal Limited
Description: Fixed and floating charge over the undertaking and all…
7 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 6 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…