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TRIPLEX INDUSTRIAL CONTRACTORS LIMITED

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

This company is commonly known as Triplex Industrial Contractors Limited. The company was founded 46 years ago and was given the registration number 01363670. The firm's registered office is in BRENTWOOD. You can find them at Unit 6 Codham Hall Farm, Great Warley, Brentwood, Essex. This company's SIC code is 42210 - Construction of utility projects for fluids.

Company Information

Name:TRIPLEX INDUSTRIAL CONTRACTORS LIMITED
Company Number:01363670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42210 - Construction of utility projects for fluids

Office Address & Contact

Registered Address:Unit 6 Codham Hall Farm, Great Warley, Brentwood, Essex, CM13 3FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Codham Hall Farm, Great Warley, Brentwood, England, CM13 3FB

Secretary30 April 2012Active
Unit 6, Codham Hall Farm, Great Warley, Brentwood, England, CM13 3FB

Director30 April 2012Active
Unit 6, Codham Hall Farm, Great Warley, Brentwood, England, CM13 3FB

Director30 April 2012Active
Unit 6, Codham Hall Farm, Great Warley, Brentwood, England, CM13 3FB

Director30 April 2012Active
Wrights Lane, Wyatts Green Road, Doddinghurst, Brentwood, United Kingdom, CM15 0QA

Secretary-Active
Wrights Lane, Wyatts Green Road, Doddinghurst, Brentwood, United Kingdom, CM15 0QA

Director11 December 1991Active
Wrights Lane, Wyatts Green Road, Doddinghurst, Brentwood, United Kingdom, CM15 0QA

Director-Active
The Old School House, Belle Vue Lane,Blidworth, Nottingham, NG21 0RD

Director-Active
Wrights Lane, Wyatts Green Road, Doddinghurst, Brentwood, United Kingdom, CM15 0QA

Director-Active

People with Significant Control

Triplex Traffic Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Finance House, 20/21 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-12-05Officers

Change person director company with change date.

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2019-12-03Officers

Change person director company with change date.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Change account reference date company current shortened.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Address

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

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