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 Number03484089
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1NETWORK HOUSE
Address Line 2WEST 26, STUBS BECK LANE
Post TownCLECKHEATON
CountyWEST YORKSHIRE
PostcodeBD19 4TT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of TRIPLAN (UK) LTD at district scale
Map of TRIPLAN (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)