UKBizDB.co.uk

TRIPLE LINK MANUFACTURING LIMITED

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

This company is commonly known as Triple Link Manufacturing Limited. The company was founded 25 years ago and was given the registration number 03591634. The firm's registered office is in WORTHEN SHROPSHIRE. You can find them at The Barn, Back Lane, Worthen Shropshire, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TRIPLE LINK MANUFACTURING LIMITED
Company Number:03591634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Barn, Back Lane, Worthen Shropshire, SY5 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Back Lane, Worthen, SY5 9HN

Secretary02 July 1998Active
The Barn, Back Lane, Worthen Shropshire, SY5 9HN

Director31 July 2014Active
The Barn, Back Lane, Worthen, SY5 9HN

Director02 July 1998Active
The Barn, Back Lane, Worthen Shropshire, SY5 9HN

Director10 June 2014Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary02 July 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director02 July 1998Active

People with Significant Control

Mr Mark Daniel Bagnall
Notified on:07 November 2018
Status:Active
Date of birth:August 1957
Nationality:British
Address:The Barn, Worthen Shropshire, SY5 9HN
Nature of control:
  • Significant influence or control
Mrs Jill Lesley Bagnall
Notified on:07 November 2018
Status:Active
Date of birth:August 1954
Nationality:British
Address:The Barn, Worthen Shropshire, SY5 9HN
Nature of control:
  • Significant influence or control
Mr Mark Daniel Bagnall
Notified on:02 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:The Barn, Worthen Shropshire, SY5 9HN
Nature of control:
  • Significant influence or control
Mrs Jill Lesley Bagnall
Notified on:02 July 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:The Barn, Worthen Shropshire, SY5 9HN
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2018-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-07Persons with significant control

Notification of a person with significant control.

Download
2018-11-07Persons with significant control

Notification of a person with significant control.

Download
2018-11-01Capital

Capital allotment shares.

Download
2018-11-01Persons with significant control

Cessation of a person with significant control.

Download
2018-11-01Persons with significant control

Cessation of a person with significant control.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

Download
2018-04-24Capital

Capital allotment shares.

Download
2018-04-23Capital

Capital allotment shares.

Download
2018-04-23Officers

Elect to keep the directors register information on the public register.

Download
2018-04-23Officers

Elect to keep the secretaries register information on the public register.

Download
2017-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.