UKBizDB.co.uk

TRIPLE M AUTOMOTIVE LTD

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

This company is commonly known as Triple M Automotive Ltd. The company was founded 4 years ago and was given the registration number 12315465. The firm's registered office is in EARL SHILTON. You can find them at First Floor, 59-63 Wood Street, Earl Shilton, Leicestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TRIPLE M AUTOMOTIVE LTD
Company Number:12315465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:First Floor, 59-63 Wood Street, Earl Shilton, Leicestershire, United Kingdom, LE9 7NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Roman Close, Earl Shilton, Leicester, United Kingdom, LE9 7AZ

Director14 November 2019Active
14, Roman Close, Earl Shilton, Leicester, United Kingdom, LE9 7AZ

Director14 November 2019Active

People with Significant Control

Mr Dale Marcus Albutt
Notified on:14 November 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:14, Roman Close, Leicester, United Kingdom, LE9 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Melvyn Gary Moult
Notified on:14 November 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:14, Roman Close, Leicester, United Kingdom, LE9 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-01-10Persons with significant control

Change to a person with significant control.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-12-12Confirmation statement

Confirmation statement with updates.

Download
2021-12-12Officers

Termination director company with name termination date.

Download
2021-12-12Persons with significant control

Cessation of a person with significant control.

Download
2021-11-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.