TRIPLEX LLOYD NOMINEES LIMITED
Non-Trading
General Information
NAME
TRIPLEX LLOYD NOMINEES LIMITED
COMPANY NUMBER
00522768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/08/1953
(71 years and 4 months old)
WEBSITE
http://doncasters.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/1953
06/07/1988
F.H.L.NOMINEES LIMITED
LEEDS
LS1 5AB
Telephone: 01332864900
TPS: No
28-30 Derby Road
Derby
Derbyshire
DE73 8FF
Forge Lane Killamarsh
Sheffield
S21 1BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPLEX LLOYD LIMITED | Active - Accounts Filed | View Report |
| TRIPLEX LLOYD NOMINEES LIMITED | Non-Trading | View Report |
| CRANFORD 1040 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 08/07/2024 | New Board Member David John Egan (932477810) Appointed |
Credit Risk Overview
Want to learn more about TRIPLEX LLOYD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIPLEX LLOYD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLEX LLOYD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2020 - Present (4 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 34 Past: 16 |
View Report |
|
04/07/2024 - Present (5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 33 Past: 318 |
View Report |
|
Director: 12/09/1992 - Present (32 years and 3 months) Secretary: 12/09/1992 - Present (32 years and 3 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 212 |
View Report |
|
12/09/1992 - 10/08/1994 (1 years and 10 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
12/09/1992 - 11/09/1995 (2 years and 11 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 08/07/2024 | New Board Member David John Egan (932477810) Appointed |
| 12/03/2024 | Helen Barrett-Hague (928774900) has left the board |
| 12/03/2024 | Helen Barrett-Hague (928780438) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 03/08/2023 | Simon David Martle (915154184) has left the board |
| 08/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Helen Barrett-Hague (928780438) Appointed |
| 01/10/2021 | Ian Molyneux (916458502) has left the board |
| 30/09/2021 | Ian Molyneux (907528422) has left the board |
| 30/09/2021 | New Company Secretary Helen Barrett-Hague (928774900) Appointed |
| 24/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Simon David Martle (915154184) Appointed |
| 18/03/2020 | Lisa Marie Oxnard (925356258) has left the board |
| 18/03/2020 | New Board Member Michael Joseph Quinn (926817489) Appointed |
| 26/09/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 03/04/2019 | Duncan Hinks (916453020) has left the board |
| 14/03/2019 | Change in Reg. Office |
| 20/12/2018 | New Board Member Lisa Marie Oxnard (925356258) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Board Member Ian Molyneux (907528422) Appointed |
| 28/04/2016 | Ian Molyneux (920726347) has left the board |
| 20/04/2016 | New Board Member Ian Molyneux (920726347) Appointed |
| 07/04/2016 | Michael John Schurch (904206520) has left the board |
| 10/11/2015 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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