Company number 03520553
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address BROADLEIGH HOUSE, WOODMARSH NORTH BRADLEY, TROWBRIDGE, WILTSHIRE, BA14 0SA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd; Confirmation statement made on 3 March 2017 with updates; Change of share class name or designation. The most likely internet sites of TRIPLE EIGHT SUPPLIES LIMITED are www.tripleeightsupplies.co.uk, and www.triple-eight-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Freshford Rail Station is 5 miles; to Warminster Rail Station is 6.5 miles; to Frome Rail Station is 6.6 miles; to Bath Spa Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple Eight Supplies Limited is a Private Limited Company.
The company registration number is 03520553. Triple Eight Supplies Limited has been working since 03 March 1998.
The present status of the company is Active. The registered address of Triple Eight Supplies Limited is Broadleigh House Woodmarsh North Bradley Trowbridge Wiltshire Ba14 0sa. . PETERS, Robin Edward is a Secretary of the company. GEDDES, Stephen is a Director of the company. GOLDING, Derek Michael is a Director of the company. PETERS, Robin Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director DURHAM, David Graham has been resigned. Director ELMONT, Simon Peter has been resigned. Director ROSCOMMON LTD has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 03 March 1998
Director
ROSCOMMON LTD
Resigned: 04 March 2004
Appointed Date: 20 October 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Persons With Significant Control
Mr Derek Michael Golding
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TRIPLE EIGHT SUPPLIES LIMITED Events
13 Mar 2017
Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd
13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Jul 2016
Change of share class name or designation
27 Jun 2016
Accounts for a small company made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 76 more events
17 Mar 1998
Location of register of directors' interests
17 Mar 1998
Ad 03/03/98--------- £ si 99@1=99 £ ic 1/100
17 Mar 1998
New director appointed
12 Mar 1998
Registered office changed on 12/03/98 from: 12 york place leeds LS1 2DS
03 Mar 1998
Incorporation
29 June 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
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Debenture
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24 January 2001
Debenture
Delivered: 2 February 2001
Status: Satisfied
on 24 January 2002
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