This company is commonly known as Triple S Sports Consultancy Ltd. The company was founded 20 years ago and was given the registration number 05045620. The firm's registered office is in LYMM. You can find them at Great Oak Farm Offices, Mag Lane, Lymm, Cheshire. This company's SIC code is 93199 - Other sports activities.
| Name | : | TRIPLE S SPORTS CONSULTANCY LTD |
|---|---|---|
| Company Number | : | 05045620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, England, WA13 0TF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great Oak Farm Offices, Mag Lane, Lymm, England, WA13 0TF | Secretary | 26 July 2007 | Active |
| Great Oak Farm Offices, Mag Lane, Lymm, England, WA13 0TF | Director | 16 February 2004 | Active |
| Flue Bank, Birch Hill, New Pale Road, Frodsham, England, WA6 6GX | Director | 02 November 2022 | Active |
| 4 The Mews, 9 Jesmond Park West, Newcastle Upon Tyne, NE7 7BA | Secretary | 16 February 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 February 2004 | Active |
| 4 The Mews, 9 Jesmond Park West, Newcastle Upon Tyne, NE7 7BA | Director | 16 February 2004 | Active |
| Flat 52, 9 Albert Embankment, London, SE1 7HD | Director | 16 February 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 February 2004 | Active |
| Mr Kenneth Law Shepherd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Great Oak Farm Offices, Mag Lane, Lymm, England, WA13 0TF |
| Nature of control | : |
|
| Mr Charles Henry Shepherd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Jesmond Park Mews, Newcastle Upon Tyne, United Kingdom, NE77BA |
| Nature of control | : |
|
| Mr Warwick Bruce Shepherd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sandycroft, 8 Jesmond Park West, Newcastle Upon Tyne, United Kingdom, NE77BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-04 | Officers | Change person secretary company with change date. | Download |
| 2018-04-04 | Officers | Change person director company with change date. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-07 | Gazette | Gazette filings brought up to date. | Download |
| 2018-02-06 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-18 | Gazette | Gazette filings brought up to date. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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