TRIPLE H SERVICES LIMITED
ALTRINCHAM TRIPLE H ENTERPRISES LIMITED BROOMCO (1434) LIMITED

Hellopages » Greater Manchester » Trafford » WA15 9NS

Company number 03472741
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 16 WARWICK ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9NS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 71,760 . The most likely internet sites of TRIPLE H SERVICES LIMITED are www.triplehservices.co.uk, and www.triple-h-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Chassen Road Rail Station is 5.2 miles; to Burnage Rail Station is 6.1 miles; to Chelford Rail Station is 7.5 miles; to Eccles Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple H Services Limited is a Private Limited Company. The company registration number is 03472741. Triple H Services Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Triple H Services Limited is 16 Warwick Road Hale Altrincham Cheshire Wa15 9ns. . GOULD, Glenda Joy is a Secretary of the company. GOULD, Glenda Joy is a Director of the company. HOOSON, Craig Andrew is a Director of the company. HOOSON, Frederick is a Director of the company. HOOSON, Stuart Frederick is a Director of the company. Secretary HOOSON, Stuart has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HOOSON, Craig Andrew has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GOULD, Glenda Joy
Appointed Date: 24 April 1998
Director
GOULD, Glenda Joy
Appointed Date: 24 April 1998
63 years old
Director
HOOSON, Craig Andrew
Appointed Date: 03 November 2014
68 years old
Director
HOOSON, Frederick
Appointed Date: 17 November 2014
97 years old
Director
HOOSON, Stuart Frederick
Appointed Date: 19 March 1998
71 years old

Resigned Directors

Secretary
HOOSON, Stuart
Resigned: 24 April 1998
Appointed Date: 19 March 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1998
Appointed Date: 28 November 1997
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 March 1998
Appointed Date: 28 November 1997
Director
HOOSON, Craig Andrew
Resigned: 01 February 2008
Appointed Date: 19 March 1998
68 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1998
Appointed Date: 28 November 1997

Persons With Significant Control

Mrs Glenda Joy Gould
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Hale Company Formations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIPLE H SERVICES LIMITED Events

15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 71,760
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Company name changed triple h enterprises LIMITED\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
...
... and 52 more events
02 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Accounting reference date extended from 30/11/98 to 31/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
£ nc 1000/71762 19/03/98
28 Nov 1997
Incorporation

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