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TRIPLE AIR-TECHNOLOGY LTD

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

This company is commonly known as Triple Air-technology Ltd. The company was founded 14 years ago and was given the registration number 07080320. The firm's registered office is in CRAMLINGTON. You can find them at 41 Colbourne Crescent, Nelson Park, Cramlington, Northumberland. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:TRIPLE AIR-TECHNOLOGY LTD
Company Number:07080320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:41 Colbourne Crescent, Nelson Park, Cramlington, Northumberland, NE23 1WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, 3 Baker Road, Nelson Park West, Cramlington, England, NE23 1WL

Director19 April 2011Active
3, 3 Baker Road, Nelson Park West, Cramlington, England, NE23 1WL

Director01 October 2020Active
3, 3 Baker Road, Nelson Park West, Cramlington, England, NE23 1WL

Director18 November 2009Active

People with Significant Control

Mr David Alexander Stewart
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:3, Baker Road, Cramlington, England, NE23 1WL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Eileen Andrews
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:3, Baker Road, Cramlington, England, NE23 1WL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Address

Change registered office address company with date old address new address.

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2024-04-12Address

Change registered office address company with date old address new address.

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2024-04-04Address

Change registered office address company with date old address new address.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-28Capital

Capital allotment shares.

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2022-12-28Incorporation

Memorandum articles.

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2022-12-28Resolution

Resolution.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-11-20Capital

Capital allotment shares.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-14Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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