This company is commonly known as Triple E Limited. The company was founded 35 years ago and was given the registration number 02319026. The firm's registered office is in WHYTELEAFE. You can find them at Bourne House, 475, Godstone Road, Whyteleafe, Surrey. This company's SIC code is 71129 - Other engineering activities.
| Name | : | TRIPLE E LIMITED |
|---|---|---|
| Company Number | : | 02319026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bourne House, 475, Godstone Road, Whyteleafe, Surrey, England, CR3 0BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13a, Airport Industrial Estate, Wireless Road, Biggin Hill, England, TN16 3BW | Director | 15 March 2017 | Active |
| Bourne House, 475, Godstone Road, Whyteleafe, England, CR3 0BL | Director | - | Active |
| Bourne House, 475, Godstone Road, Whyteleafe, England, CR3 0BL | Director | 09 April 2019 | Active |
| Brook Point, 1412 High Road, London, N20 9BH | Secretary | 01 May 1992 | Active |
| Lloyds Bank Chambers 34 The Broadway, Crouch End, London, N8 9SJ | Secretary | - | Active |
| 2 Lovelace Road, Dulwich, London, SE21 8JX | Director | 06 April 2004 | Active |
| Bourne House, 475, Godstone Road, Whyteleafe, England, CR3 0BL | Director | 01 April 2009 | Active |
| 5b Holmdale Road, London, NW6 | Director | 10 October 1994 | Active |
| Mr David Andrew Edelstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13a, Airport Industrial Estate, Biggin Hill, England, TN16 3BW |
| Nature of control | : |
|
| Mrs Brenda Edelstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13a, Airport Industrial Estate, Biggin Hill, England, TN16 3BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-15 | Resolution | Resolution. | Download |
| 2019-12-13 | Capital | Capital name of class of shares. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.