This company is commonly known as Triple Pole Electrics Limited. The company was founded 27 years ago and was given the registration number 03339551. The firm's registered office is in WOODCOTE. You can find them at Unit 9 Wards Farm, Greenmore, Woodcote, Oxon. This company's SIC code is 27900 - Manufacture of other electrical equipment.
Name | : | TRIPLE POLE ELECTRICS LIMITED |
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Company Number | : | 03339551 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 9 Wards Farm, Greenmore, Woodcote, Oxon, RG8 0RB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 9, Wards Farm, Greenmore, Woodcote, United Kingdom, RG8 0RB | Secretary | 28 May 2004 | Active |
Unit 9, Wards Farm, Greenmore, Woodcote, United Kingdom, RG8 0RB | Director | 13 December 1999 | Active |
Unit 9, Wards Farm, Greenmore, Woodcote, United Kingdom, RG8 0RB | Director | 11 August 1997 | Active |
99 Park Lane, Tilehurst, Reading, RG31 4DR | Secretary | 25 March 1997 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 25 March 1997 | Active |
99 Park Lane, Tilehurst, Reading, RG31 4DR | Director | 25 March 1997 | Active |
5 Stirling Close, Caversham, Reading, RG4 6SH | Director | 11 August 1997 | Active |
2 Rowland Road, Cholsey, Wallingford, OX10 9PB | Director | 25 March 1997 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 25 March 1997 | Active |
Andrew Stuart Morrison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 9, Wards Farm, Woodcote, United Kingdom, RG8 0RB |
Nature of control | : |
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Daren Thorpe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 9, Wards Farm, Woodcote, United Kingdom, RG8 0RB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-29 | Incorporation | Memorandum articles. | Download |
2023-03-29 | Capital | Capital name of class of shares. | Download |
2023-03-29 | Resolution | Resolution. | Download |
2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-13 | Officers | Change person secretary company with change date. | Download |
2017-09-12 | Officers | Change person director company with change date. | Download |
2017-09-12 | Officers | Change person director company with change date. | Download |
2017-05-12 | Capital | Capital alter shares subdivision. | Download |
2017-05-12 | Capital | Capital cancellation shares. | Download |
2017-04-27 | Capital | Capital allotment shares. | Download |
2017-04-24 | Capital | Capital name of class of shares. | Download |
2017-04-24 | Capital | Capital return purchase own shares. | Download |
2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
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