TRIPLESHIELD PROPERTY MAINTENANCE LIMITED
CRAMLINGTON


Company number 03693573
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 6 ARCOT COURT NELSON ROAD, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, N23 1BB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation, 43341 - Painting
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 99 . The most likely internet sites of TRIPLESHIELD PROPERTY MAINTENANCE LIMITED are www.tripleshieldpropertymaintenance.co.uk, and www.tripleshield-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Tripleshield Property Maintenance Limited is a Private Limited Company. The company registration number is 03693573. Tripleshield Property Maintenance Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Tripleshield Property Maintenance Limited is 6 Arcot Court Nelson Road Nelson Park West Cramlington Northumberland N23 1bb. . SIMMONS, Angela is a Secretary of the company. SIMMONS, Angela is a Director of the company. SIMMONS, Stewart is a Director of the company. TOMKINSON, Anastassi John is a Director of the company. Secretary SHAW, John Grahame has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JOHNSTON, John Stanley has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SHAW, John Grahame has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SIMMONS, Angela
Appointed Date: 10 November 2004
Director
SIMMONS, Angela
Appointed Date: 26 November 2004
65 years old
Director
SIMMONS, Stewart
Appointed Date: 25 January 1999
65 years old
Director
TOMKINSON, Anastassi John
Appointed Date: 26 November 2004
69 years old

Resigned Directors

Secretary
SHAW, John Grahame
Resigned: 10 November 2004
Appointed Date: 11 January 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999
Director
JOHNSTON, John Stanley
Resigned: 14 June 1999
Appointed Date: 11 January 1999
71 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999
Director
SHAW, John Grahame
Resigned: 10 November 2004
Appointed Date: 11 January 1999
67 years old

Persons With Significant Control

Mr Stewart Simmons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLESHIELD PROPERTY MAINTENANCE LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 29 February 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 99
05 Jan 2016
Director's details changed for Angela Simmons on 31 December 2015
09 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 55 more events
14 Jan 1999
Secretary resigned
14 Jan 1999
New secretary appointed;new director appointed
14 Jan 1999
Director resigned
14 Jan 1999
Registered office changed on 14/01/99 from: 76 whitchurch road cardiff CF4 3LX
11 Jan 1999
Incorporation

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