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- TRIPLEX LLOYD CORPORATE SERVICES LIMITED
TRIPLEX LLOYD CORPORATE SERVICES LIMITED
Non-Trading
General Information
NAME
TRIPLEX LLOYD CORPORATE SERVICES LIMITED
COMPANY NUMBER
02256958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/05/1988
(36 years and 6 months old)
WEBSITE
http://doncasters.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1990
01/03/1991
TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED
View all previous names
Previous Names
26/01/1990 01/03/1991 TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED
12/05/1988 26/01/1990 POLEFAL LIMITED
LEEDS
LS1 5AB
Telephone: 01332864900
TPS: No
Forge Lane Killamarsh
Sheffield
S21 1BA
Quayside House
Sandwell Grn
Rounds Green Road
Oldbury, West Midlands
B69 2DH
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 |
---|---|---|
TRIPLEX LLOYD LIMITED | Active - Accounts Filed | View Report |
TRIPLEX LLOYD CORPORATE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Accounts filed |
Date: 08/07/2024 | Event: New Board Member David John Egan (932477810) Appointed |
Date: 12/03/2024 | Event: Helen Barrett-Hague (928774830) has left the board |
Credit Risk Overview
Want to learn more about TRIPLEX LLOYD CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLEX LLOYD CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2020 - Present (4 years and 8 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 16 |
View Report |
04/07/2024 - Present (4 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 318 |
View Report |
Director: 16/11/1992 - Present (32years) Secretary: 16/11/1992 - Present (32years) Born in Nov 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 212 |
View Report |
16/11/1992 - Present (32years) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
16/11/1992 - 29/03/1995 (2 years and 4 months) Born in Oct 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Accounts filed |
Date: 08/07/2024 | Event: New Board Member David John Egan (932477810) Appointed |
Date: 12/03/2024 | Event: Helen Barrett-Hague (928774830) has left the board |
Date: 12/03/2024 | Event: Helen Barrett-Hague (928780438) has left the board |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: Simon David Martle (915154184) has left the board |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 04/10/2021 | Event: New Board Member Helen Barrett-Hague (928780438) Appointed |
Date: 01/10/2021 | Event: Ian Molyneux (916458527) has left the board |
Date: 30/09/2021 | Event: Ian Molyneux (907528422) has left the board |
Date: 30/09/2021 | Event: New Company Secretary Helen Barrett-Hague (928774830) Appointed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 10/09/2020 | Event: New Board Member Simon David Martle (915154184) Appointed |
Date: 18/03/2020 | Event: New Board Member Michael Joseph Quinn (926817489) Appointed |
Date: 18/03/2020 | Event: Lisa Marie Oxnard (925356258) has left the board |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: Duncan Hinks (916453020) has left the board |
Date: 14/03/2019 | Event: Change in Reg. Office |
Date: 20/12/2018 | Event: New Board Member Lisa Marie Oxnard (925356258) Appointed |
Date: 04/12/2018 | Event: Change in Reg. Office |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 22/04/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 28/04/2016 | Event: New Board Member Ian Molyneux (907528422) Appointed |
Date: 28/04/2016 | Event: Ian Molyneux (920726347) has left the board |
Date: 21/04/2016 | Event: New Board Member Ian Molyneux (920726347) Appointed |
Date: 07/04/2016 | Event: Michael John Schurch (904206520) has left the board |
Date: 29/11/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Confirmation Statement filed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 23/11/2013 | Event: New Confirmation Statement filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 28/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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