TRIPLE S PROMOTIONS LTD

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

This company is commonly known as Triple S Promotions Ltd. The company was founded 17 years ago and was given the registration number 06046294. The firm's registered office is in LONDON. You can find them at 4th Floor Minster Building, 21 Mincing Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TRIPLE S PROMOTIONS LTD
Company Number	:	06046294
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4th Floor Minster Building, 21 Mincing Lane, London, EC3R 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor Minster Building, 21 Mincing Lane, London, EC3R 7AG	Director	22 March 2019	Active
50, Oakfield Road, Harpenden, United Kingdom, AL5 2LR	Secretary	14 March 2018	Active
11 Henderson Place, Epping Green, Little Berkhampstead, SG13 8GA	Secretary	09 January 2007	Active
8, Unity Street, College Green, Bristol, United Kingdom, BS1 5HH	Corporate Secretary	29 March 2013	Active
4th Floor Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG	Director	06 July 2018	Active
4th Floor Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG	Director	06 July 2018	Active
Church Gates, 14 Sawley Road, Chatburn, BB7 4AS	Director	08 September 2008	Active
4, Oakwood Drive, Harpenden, United Kingdom, AL5 2LR	Director	09 January 2007	Active
11 Henderson Place, Epping Green, Little Berkhampstead, SG13 8GA	Director	09 January 2007	Active

People with Significant Control

Bionic Services Group Limited
Notified on	:	06 July 2018
Status	:	Active
Country of residence	:	England
Address	:	Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Laura Kate Paul
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	50 Oakfield Road, Harpenden, United Kingdom, AL5 2LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Bernard Paul
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	50, Oakfield Road, Harpenden, United Kingdom, AL5 2LR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

TRIPLE S PROMOTIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement