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TRIPOD CREST GROUP LIMITED

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

This company is commonly known as Tripod Crest Group Limited. The company was founded 21 years ago and was given the registration number 04815709. The firm's registered office is in NORTHAMPTON. You can find them at Tripod Crest House The Business Centre, Ross Road, Weedon Road Industrial Estate, Northampton, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:TRIPOD CREST GROUP LIMITED
Company Number:04815709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Tripod Crest House The Business Centre, Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tripod Crest House, The Business Centre, Ross Road, Weedon Road Industrial Estate, Northampton, England, NN5 5AX

Director01 July 2003Active
Tripod Crest House, The Business Centre, Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX

Director01 July 2020Active
7 Spencer Parade, Northampton, NN1 5AB

Secretary30 June 2003Active
Tripod Crest House, The Business Centre, Ross Road, Weedon Road Industrial Estate, Northampton, England, NN5 5AX

Secretary25 October 2004Active
3 The Avenue, Spinney Hill, Northampton, NN3 6BA

Secretary01 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 2003Active
22 Heronfield Way, Solihull, B91 2NS

Director29 June 2004Active
7 Spencer Parade, Northampton, NN1 5AB

Director30 June 2003Active
Tripod Crest House, The Business Centre, Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX

Director04 October 2016Active

People with Significant Control

Tripod Crest Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Tripod Crest House, Ross Road, Northampton, England, NN5 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eugene Mctaggart
Notified on:30 June 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Tripod Crest House, The Business Centre, Ross Road, Northampton, NN5 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Stokes
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Tripod Crest House, The Business Centre, Ross Road, Northampton, NN5 5AX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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