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TRIPLE ONE LIMITED

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

This company is commonly known as Triple One Limited. The company was founded 22 years ago and was given the registration number 04379916. The firm's registered office is in DUNCHURCH. You can find them at White Lodge, Vicarage Lane, Dunchurch, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRIPLE ONE LIMITED
Company Number:04379916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:White Lodge, Vicarage Lane, Dunchurch, Warwickshire, CV22 6QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Lodge, Vicarage Lane, Dunchurch, CV22 6QP

Secretary04 July 2002Active
White Lodge, Vicarage Lane, Dunchurch, CV22 6QP

Director04 July 2002Active
One, Bishops Square, London, E1 6AD

Director01 October 2003Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary22 February 2002Active
9 Cheapside, London, EC2V 6AD

Nominee Director22 February 2002Active
9 Cheapside, London, EC2V 6AD

Nominee Director22 February 2002Active
18, Main Road Crick The Stables, Main Road, Crick, NN6 7TX

Director04 July 2002Active
The Stables, 18 Main Road Crick, Northampton, NN6 7TX

Director01 October 2003Active

People with Significant Control

Mrs Diana Mansell
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:White Lodge, Dunchurch, CV22 6QP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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