This company is commonly known as Tripleshield Property Maintenance Limited. The company was founded 25 years ago and was given the registration number 03693573. The firm's registered office is in CRAMLINGTON. You can find them at 6 Arcot Court Nelson Road, Nelson Park West, Cramlington, Northumberland. This company's SIC code is 43210 - Electrical installation.
| Name | : | TRIPLESHIELD PROPERTY MAINTENANCE LIMITED |
|---|---|---|
| Company Number | : | 03693573 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Arcot Court Nelson Road, Nelson Park West, Cramlington, Northumberland, N23 1BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Arcot Court Nelson Road, Nelson Park West, Cramlington, N23 1BB | Director | 04 October 2021 | Active |
| 6 Arcot Court Nelson Road, Nelson Park West, Cramlington, N23 1BB | Director | 04 October 2021 | Active |
| 6 Arcot Court Nelson Road, Nelson Park West, Cramlington, N23 1BB | Director | 04 October 2021 | Active |
| 9 Denwood, Forest Hall, Newcastle Upon Tyne, NE12 6FG | Secretary | 11 January 1999 | Active |
| 6 Arcot Court Nelson Road, Nelson Park West, Cramlington, N23 1BB | Secretary | 10 November 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 11 January 1999 | Active |
| 114 Links Avenue, Whitley Bay, NE26 3UH | Director | 11 January 1999 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 11 January 1999 | Active |
| 9 Denwood, Forest Hall, Newcastle Upon Tyne, NE12 6FG | Director | 11 January 1999 | Active |
| 6 Arcot Court Nelson Road, Nelson Park West, Cramlington, N23 1BB | Director | 26 November 2004 | Active |
| 6 Arcot Court Nelson Road, Nelson Park West, Cramlington, N23 1BB | Director | 25 January 1999 | Active |
| 6 Arcot Court Nelson Road, Nelson Park West, Cramlington, N23 1BB | Director | 26 November 2004 | Active |
| Martin, Smith & Thompson Ltd | ||
| Notified on | : | 04 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6, Nelson Industrial Estate, Cramlington, England, NE23 1BB |
| Nature of control | : |
|
| Mr Anastassi John Tomkinson | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Address | : | 6 Arcot Court Nelson Road, Cramlington, N23 1BB |
| Nature of control | : |
|
| Mr Stewart Simmons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | 6 Arcot Court Nelson Road, Cramlington, N23 1BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-17 | Capital | Capital cancellation shares. | Download |
| 2018-04-17 | Capital | Capital return purchase own shares. | Download |
| 2018-04-03 | Capital | Capital variation of rights attached to shares. | Download |
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