TRIPLEX LLOYD LIMITED
Active - Accounts Filed
General Information
NAME
TRIPLEX LLOYD LIMITED
COMPANY NUMBER
00319762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/1936
(88 years and 1 months old)
WEBSITE
http://doncasters.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1984
14/09/1987
TRIPLEX PLC
View all previous names
LEEDS
LS1 5AB
Telephone: 01332864900
TPS: No
1 Park Row
LEEDS
LS1 5AB
Upper Church Lane
Tipton
West Midlands
DY4 9PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DONCASTERS UK HOLDINGS LIMITED | Non-Trading | View Report |
| TRIPLEX LLOYD LIMITED | Active - Accounts Filed | View Report |
| DONCASTERS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member David John Egan (932477810) Appointed |
Credit Risk Overview
Want to learn more about TRIPLEX LLOYD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIPLEX LLOYD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLEX LLOYD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2020 - Present (4 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 34 Past: 16 |
View Report |
|
04/07/2024 - Present (4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 33 Past: 318 |
View Report |
|
Director: 17/05/1996 - Present (28 years and 6 months) Secretary: 24/08/1992 - Present (32 years and 2 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 212 |
View Report |
|
24/08/1992 - 26/01/1998 (5 years and 5 months) Born in Dec 1939 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
24/08/1992 - 26/01/1998 (5 years and 5 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member David John Egan (932477810) Appointed |
| 25/05/2024 | New Accounts filed |
| 13/03/2024 | Helen Barrett-Hague (928774828) has left the board |
| 13/03/2024 | Helen Barrett-Hague (928780438) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | Simon David Martle (915154184) has left the board |
| 08/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 04/10/2021 | New Board Member Helen Barrett-Hague (928780438) Appointed |
| 01/10/2021 | Ian Molyneux (916458516) has left the board |
| 30/09/2021 | Ian Molyneux (907528422) has left the board |
| 30/09/2021 | New Company Secretary Helen Barrett-Hague (928774828) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Simon David Martle (915154184) Appointed |
| 18/03/2020 | Lisa Marie Oxnard (925356258) has left the board |
| 18/03/2020 | New Board Member Michael Joseph Quinn (926817489) Appointed |
| 09/01/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | Duncan Hinks (916453020) has left the board |
| 14/03/2019 | Change in Reg. Office |
| 20/12/2018 | New Board Member Lisa Marie Oxnard (925356258) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 21/11/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Board Member Ian Molyneux (907528422) Appointed |
| 28/04/2016 | Ian Molyneux (920726347) has left the board |
| 20/04/2016 | New Board Member Ian Molyneux (920726347) Appointed |
| 07/04/2016 | Michael John Schurch (904206520) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 08/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
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