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TRIPLEPLAS MACHINERY SALES LIMITED

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

This company is commonly known as Tripleplas Machinery Sales Limited. The company was founded 53 years ago and was given the registration number 00987100. The firm's registered office is in EAST SUSSEX. You can find them at 4a Gildredge Road, Eastbourne, East Sussex, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:TRIPLEPLAS MACHINERY SALES LIMITED
Company Number:00987100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1970
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cornfield Terrace, Eastbourne, England, BN21 4NN

Secretary-Active
5 Cornfield Terrace, Eastbourne, England, BN21 4NN

Director-Active
5 Cornfield Terrace, Eastbourne, England, BN21 4NN

Director28 September 2005Active
4 The Pintails, Chatham, Kent, ME4 3LD

Director-Active
33 Van Pelt, E Brunswick, Usa, FOREIGN

Director-Active
81 Northdown Road, Longfield, DA3 7QN

Director-Active

People with Significant Control

Mr Peter Heddon
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:5 Cornfield Terrace, Eastbourne, England, BN21 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Heddon
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:5 Cornfield Terrace, Eastbourne, England, BN21 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-23Address

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

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Officers

Change person director company with change date.

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2016-07-04Officers

Change person director company with change date.

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2016-07-04Officers

Change person secretary company with change date.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption full.

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