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TRIPLE 111 GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triple 111 Group Ltd. The company was founded 4 years ago and was given the registration number 12708303. The firm's registered office is in ST ALBANS. You can find them at Wellington House 273-275 High Street, London Colney, St Albans, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:TRIPLE 111 GROUP LTD
Company Number:12708303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 46410 - Wholesale of textiles
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Wellington House 273-275 High Street, London Colney, St Albans, United Kingdom, AL2 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 273-275 High Street, London Colney, St Albans, United Kingdom, AL2 1HA

Director23 March 2022Active
Wellington House, 273-275 High Street, London Colney, St Albans, United Kingdom, AL2 1HA

Director31 July 2020Active
Wellington House, 273-275 High Street, London Colney, St Albans, United Kingdom, AL2 1HA

Director30 June 2020Active
Wellington House, 273-275 High Street, London Colney, St Albans, United Kingdom, AL2 1HA

Director22 September 2020Active

People with Significant Control

Weihai Junye Trading Co. Ltd.
Notified on:14 September 2020
Status:Active
Country of residence:China
Address:531-4282 Houju South Road, Zhang Cun Town, Weihai, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Larry Kan
Notified on:30 June 2020
Status:Active
Date of birth:July 1991
Nationality:Danish
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, St Albans, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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