TRIPLE EIGHT SUPPLIES LIMITED

TRIPLE EIGHT SUPPLIES LIMITED is an active private limited company, incorporated on 3 March 1998. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Woodmarsh, Trowbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audited Abridged. TRIPLE EIGHT SUPPLIES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BROADLEIGH HOUSE
Address Line 2	WOODMARSH NORTH BRADLEY
Post Town	TROWBRIDGE
County	WILTSHIRE
Postcode	BA14 0SA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From incorporation onwards:

TRIPLE EIGHT SUPPLIES LIMITED

Directors

(The company's officers)

MR STEPHEN GEDDES

(~58 year old British national)

BROADLEIGH HOUSE, WOODMARSH NORTH BRADLEY, TROWBRIDGE, WILTSHIRE, BA14 0SA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/2004

MR DEREK MICHAEL GOLDING

(~76 year old British national)

BROADLEIGH HOUSE, WOODMARSH NORTH BRADLEY, TROWBRIDGE, WILTSHIRE, BA14 0SA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2004

MR ROBIN EDWARD PETERS

(~68 year old British national)

BROADLEIGH HOUSE, WOODMARSH NORTH BRADLEY, TROWBRIDGE, WILTSHIRE, BA14 0SA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/2004

MR ROBIN EDWARD PETERS

(~68 year old British national)

BROADLEIGH HOUSE, WOODMARSH NORTH BRADLEY, TROWBRIDGE, WILTSHIRE, BA14 0SA

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/03/2005

Shareholders

(Persons of Significant Control)

Mr Derek Michael Golding

(~76 year old British national)

Broadleigh House, Woodmarsh North Bradley, Trowbridge, Wiltshire, BA14 0SA

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephen Geddes

(~58 year old British national)

Broadleigh House, Woodmarsh North Bradley, Trowbridge, Wiltshire, BA14 0SA

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LUCKY TRIPLE EIGHT LIMITED

MR STEPHEN GEDDES
MR DEREK MICHAEL GOLDING
MR ROBIN EDWARD PETERS

SEAHAWK MARINE FOODS (LONDON) LIMITED

MR DEREK MICHAEL GOLDING
MR ROBIN EDWARD PETERS

SEAHAWK MARINE FOODS LIMITED

MR STEPHEN GEDDES
MR DEREK MICHAEL GOLDING
MR ROBIN EDWARD PETERS

Source: Companies House

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)