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 Number | 09019597 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 |
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Address Line 2 | 20 PAYNES LANE |
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Post Town | RUGBY |
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County | WARWICKSHIRE |
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Postcode | CV21 2UH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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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)
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
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
- 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 district scale
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)