TRIPLEGAS LIMITED
UNIT G13 RUDFORD INDUSTRIAL ESTATE, FORD ROAD, FORD BN18 0BD- Active
- Private Limited Company
- Company No. 06291731
- Last Updated: 01 Mar 2024
Company Profile
TRIPLEGAS LIMITED was incorporated on Monday, June 25, 2007 as a Private Limited Company with registered address in FORD. TRIPLEGAS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 17 years 4 months and 18 days.
| Name | TRIPLEGAS LIMITED |
|---|---|
| Company number | 06291731 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G13 RUDFORD INDUSTRIAL ESTATE FORD ROAD FORD BN18 0BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Claire Marie Rigg Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Anthony Rigg Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan May Alexander Nationality: British |
Dates: Monday, June 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Malcolm Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark David Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against TRIPLEGAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRIPLEGAS LIMITED | 25 Jun 2007 |