TRIPLAN (UK) LTD
TRIPLAN (UK) LTD is an active private limited company, incorporated on 19 December 1997. The nature of the business is Repair of computers and peripheral equipment. The company's registered office is on Stubs Beck Lane, Cleckheaton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. TRIPLAN (UK) LTD previously had the company name TRILINE INTERIORS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03484089 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NETWORK HOUSE |
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Address Line 2 | WEST 26, STUBS BECK LANE |
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Post Town | CLECKHEATON |
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County | WEST YORKSHIRE |
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Postcode | BD19 4TT |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
95110 - Repair of computers and peripheral equipment
Company Name History
From 17/09/2007 onwards:
TRIPLAN (UK) LTD
Prior to 17/09/2007:
TRILINE INTERIORS LIMITED
Directors
(The company's officers)
MR ANDREW CHARLES BOWATER
(~43 year old British national)
7 PARLINGTON COURT BARWICK IN ELMET, LEEDS, WEST YORKSHIRE, LS15 4EB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2022
MRS LYNN CATHERINE BOWATER
(~75 year old British national)
7 PARLINGTON COURT BARWICK IN ELMET, LEEDS, WEST YORKSHIRE, LS15 4EB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2022
MR PETER ALAN BOWATER
(~79 year old British national)
7 PARLINGTON COURT, BARWICK IN ELMET, LEEDS, WEST YORKSHIRE, LS15 4EB
- Current Director
- Gives occupation as OFFICE REFURBISHMENT
- Usually resident in ENGLAND
Appointed on 19/12/1997
MRS LYNN CATHERINE BOWATER
(~75 year old British national)
7 PARLINGTON COURT, BARWICK IN ELMET, LEEDS, WEST YORKSHIRE, LS15 4EB
- Current Secretary
- Gives occupation as BUSINESS MANAGER
- Usually resident in ENGLAND
Appointed on 19/12/1997
Shareholders
(Persons of Significant Control)
Mr Peter Alan Bowater
(~79 year old British national)
7, Parlington Court, Barwick In Elmet, Leeds, LS15 4EB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lynn Catherine Bowater
(~75 year old British national)
7, Parlington Court, Barwick In Elmet, Leeds, LS15 4EB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRIPLAN (UK) LTD: Maps
Maps show the location of the postcode of the registered office, BD19 4TT.
Map of TRIPLAN (UK) LTD at local scale
Map of TRIPLAN (UK) LTD at district scale
More Companies in BD19 4TT
Other companies with registered offices in BD19 4TT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)