This company is commonly known as Triple H Services Limited. The company was founded 26 years ago and was given the registration number 03472741. The firm's registered office is in ST. HELENS. You can find them at 168 Prescot Road, , St. Helens, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRIPLE H SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03472741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 168 Prescot Road, St. Helens, Merseyside, England, WA10 3TS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Warwick Road, Hale, Altrincham, WA15 9NS | Secretary | 24 April 1998 | Active |
| 16 Warwick Road, Hale, Altrincham, WA15 9NS | Director | 24 April 1998 | Active |
| 168, Prescot Road, St. Helens, England, WA10 3TS | Director | 03 November 2014 | Active |
| 168, Prescot Road, St. Helens, England, WA10 3TS | Director | 17 November 2014 | Active |
| 22903 Winding Shore Court, Katy, Texas, United States, | Director | 19 March 1998 | Active |
| 3 Bentinck Close, Bentinck Road, Altrincham, WA14 2BS | Secretary | 19 March 1998 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 28 November 1997 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 28 November 1997 | Active |
| 8415 Harker Drive, Potomac, Usa, | Director | 19 March 1998 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 28 November 1997 | Active |
| Mr Stuart Hooson | ||
| Notified on | : | 31 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 168 Prescot Road, St Helens, England, WA10 3TS |
| Nature of control | : |
|
| Mr Craig Andrew Hooson | ||
| Notified on | : | 31 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 168 Prescot Road, St Helens, England, WA10 3TS |
| Nature of control | : |
|
| Hale Company Formations Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spring Court, Spring Road, Altrincham, England, WA14 2UQ |
| Nature of control | : |
|
| Mrs Glenda Joy Gould | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 168, Prescot Road, St. Helens, England, WA10 3TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-10-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-19 | Capital | Capital name of class of shares. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-10-19 | Incorporation | Memorandum articles. | Download |
| 2023-10-16 | Change of constitution | Statement of companys objects. | Download |
| 2023-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
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