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TRIPLEX DISTRIBUTION LIMITED

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

This company is commonly known as Triplex Distribution Limited. The company was founded 12 years ago and was given the registration number 07782481. The firm's registered office is in BRAINTREE. You can find them at 500 Avenue West, Great Notley, Braintree, Essex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:TRIPLEX DISTRIBUTION LIMITED
Company Number:07782481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:500 Avenue West, Great Notley, Braintree, Essex, England, CM77 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Avenue West, Great Notley, Braintree, England, CM77 7AA

Director31 October 2023Active
20, Lucius Lane, Fairfields, Milton Keynes, England, MK11 4AN

Director21 September 2011Active
5, Abbeydore Grove, Monkston, Milton Keynes, England, MK10 9HH

Director21 September 2011Active
1, Aldwycks Close, Shenley Church End, Milton Keynes, England, MK5 6HZ

Director09 May 2012Active
6, Kensal Green, Monkston Park, Milton Keynes, United Kingdom, MK10 9QE

Director21 September 2011Active

People with Significant Control

Connectix Limited
Notified on:30 September 2019
Status:Active
Country of residence:England
Address:500 Avenue West, Avenue West, Braintree, England, CM77 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kevin Arthur Hancock
Notified on:25 September 2019
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Connectix Ltd, 500 Avenue West, Braintree, England, CM77 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Deborah Ann Dyason
Notified on:21 September 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:20, Lucius Lane, Milton Keynes, England, MK11 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lee Pearce
Notified on:21 September 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:5, Abbeydore Grove, Milton Keynes, England, MK10 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Alan Smith
Notified on:21 September 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:19 Diamond Court, Opal Drive, Milton Keynes, England, MK15 0DU
Nature of control:
  • 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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