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TRIPLELEC LIMITED

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

This company is commonly known as Triplelec Limited. The company was founded 26 years ago and was given the registration number 03561550. The firm's registered office is in WEST MIDLANDS. You can find them at 339 High Street, West Bromwich, West Midlands, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TRIPLELEC LIMITED
Company Number:03561550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:339 High Street, West Bromwich, West Midlands, B70 9QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Advance House, Unit 9, Waterfall Lane Trading Estate, Waterfall Lane, Cradley Heath, England, B64 6PU

Secretary30 June 2011Active
Ground Floor, Advance House, Unit 9, Waterfall Lane Trading Estate, Waterfall Lane, Cradley Heath, England, B64 6PU

Director11 May 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary11 May 1998Active
339 High Street, West Bromwich, West Midlands, B70 9QG

Secretary11 May 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director11 May 1998Active
Rose Cottage Church Road, Wombourne, Wolverhampton, WV5 9EZ

Director11 May 1998Active
339 High Street, West Bromwich, West Midlands, B70 9QG

Director11 May 1998Active

People with Significant Control

Mr Mark Stephen Percival
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Ground Floor, Advance House, Unit 9, Waterfall Lane Trading Estate, Cradley Heath, England, B64 6PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-16Address

Change registered office address company with date old address new address.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Change person director company with change date.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts amended with accounts type total exemption small.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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