TRIPONTIUM VENTURES LIMITED

TRIPONTIUM VENTURES LIMITED is an active private limited company, incorporated on 30 April 2014. The nature of the business is Fitness facilities. The company's registered office is on Paynes Lane, Rugby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TRIPONTIUM VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09019597
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1
Address Line 220 PAYNES LANE
Post TownRUGBY
CountyWARWICKSHIRE
PostcodeCV21 2UH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

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

Nature of Business (SIC Codes)

93130 - Fitness facilities

Company Name History

From incorporation onwards:
TRIPONTIUM VENTURES LIMITED

Directors

(The company's officers)
MR NICHOLAS EDWARD PAUL SMITH
(~44 year old British national)
UNIT 1 20 PAYNES LANE, RUGBY, WARWICKSHIRE, CV21 2UH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2016
MR CHRISTOPHER STEPHEN TUNSTALL
(~57 year old British national)
UNIT 1 20 PAYNES LANE, RUGBY, WARWICKSHIRE, CV21 2UH, ENGLAND
  • Current Director
  • Gives occupation as PATENT ATTORNEY
  • Usually resident in ENGLAND
Appointed on 30/04/2014
MRS NICOLA KIM TUNSTALL
(~57 year old British national)
THE OLD VICARAGE KIRBY LANE, WITHYBROOK, COVENTRY, WARWICKSHIRE, CV7 9LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as WEIGHTLIFTING COACH
  • Usually resident in ENGLAND
Appointed on 04/08/2015
MR CHRISTOPHER STEPHEN TUNSTALL
UNIT 1 20 PAYNES LANE, RUGBY, WARWICKSHIRE, CV21 2UH, ENGLAND
  • Current Secretary
Appointed on 30/04/2014

Shareholders

(Persons of Significant Control)
Mrs Nicola Kim Tunstall
(~57 year old British national)
Unit 1, 20 Paynes Lane, Rugby, Warwickshire, CV21 2UH
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER STEPHEN TUNSTALL
  • MR CHRISTOPHER STEPHEN TUNSTALL
  • MR CHRISTOPHER STEPHEN TUNSTALL
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)

TRIPONTIUM VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, CV21 2UH.

Map of TRIPONTIUM VENTURES LIMITED at local scale
Map of TRIPONTIUM VENTURES LIMITED at local scale
Map of TRIPONTIUM VENTURES LIMITED at district scale
Map of TRIPONTIUM VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV21 2UH

Other companies with registered offices in CV21 2UH:

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)