TRIPTYCH FURNITURE LTD
TRIPTYCH FURNITURE LTD is an active private limited company, incorporated on 25 March 2015. The nature of the business includes Manufacture of other fabricated metal products n.e.c. and two other classifications. The company's registered office is on Jockey Lane, Chippenham. 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: Total Exemption Full. TRIPTYCH FURNITURE LTD has two previous names, the most recent of which was WATSON & GABB LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 09508563 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/03/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNITS 3 & 4 JOCKEY LANE |
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| Address Line 2 | BROMHAM |
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| Post Town | CHIPPENHAM |
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| County | WILTSHIRE |
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| Country | ENGLAND |
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| Postcode | SN15 2EZ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/04/2024 |
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| Last Made Up Date | 13/04/2023 |
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Return
| Next Due Date | 22/04/2017 |
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| Last Made Up Date | 25/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
25990 - Manufacture of other fabricated metal products n.e.c.
31020 - Manufacture of kitchen furniture
31090 - Manufacture of other furniture
Company Name History
From 16/11/2018 onwards:
TRIPTYCH FURNITURE LTD
From 24/04/2015 to 16/11/2018:
WATSON & GABB LTD
Prior to 24/04/2015:
M G CARPENTRY & JOINERY LTD
Directors
(The company's officers)
MR JACK HARRY FISHER
(~34 year old British national)
UNIT 3 & 4 JOCKEY LANE, BROMHAM, CHIPPENHAM, WILTSHIRE, SN15 2EZ, ENGLAND
- Current Director
- Gives occupation as SALESMAN
- Usually resident in ENGLAND
Appointed on 19/09/2016
MR MATTHEW STEPHEN GABB
(~34 year old British national)
UNITS 3 & 4 JOCKEY LANE, BROMHAM, CHIPPENHAM, WILTSHIRE, SN15 2EZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2015
MR PETER JOHN WATSON
(~50 year old British national)
11 SOUTHWICK ROAD, NORTH BRADLEY, TROWBRIDGE, WILTSHIRE, BA14 0SD, ENGLAND
- Current Director
- Gives occupation as FURNITURE MAKER
- Usually resident in ENGLAND
Appointed on 22/04/2015
Shareholders
(Persons of Significant Control)
Mr Matthew Stephen Gabb
(~34 year old British national)
46, Victoria Park, Great Cheverell, Devizes, Wiltshire, SN10 5TS, England
- Owns between 50% and 75% 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
Connections
(Shared officers)
THE OLD BREWERY (DEVIZES) MANAGEMENT COMPANY LIMITED
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)
TRIPTYCH FURNITURE LTD: Maps
Maps show the location of the postcode of the registered office, SN15 2EZ.
Map of TRIPTYCH FURNITURE LTD at local scale
Map of TRIPTYCH FURNITURE LTD at district scale
