TRIPLEX DISTRIBUTION LIMITED
500 AVENUE WEST, GREAT NOTLEY, BRAINTREE CM77 7AA- Active
- Private Limited Company
- Company No. 07782481
- Last Updated: 01 Mar 2024
Company Profile
TRIPLEX DISTRIBUTION LIMITED was incorporated on Wednesday, September 21, 2011 as a Private Limited Company with registered address in BRAINTREE. TRIPLEX DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 13 years 1 month and 19 days.
| Name | TRIPLEX DISTRIBUTION LIMITED |
|---|---|
| Company number | 07782481 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
500 AVENUE WEST GREAT NOTLEY BRAINTREE CM77 7AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Connectix Limited Avenue West, Skyline 120, CM77 7AA |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin Arthur Hancock Nationality: British |
Dates: Wednesday, September 25, 2019 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Deborah Ann Dyason Nationality: British |
Dates: Wednesday, September 21, 2016 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lee Pearce Nationality: British |
Dates: Wednesday, September 21, 2016 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Alan Smith Nationality: British |
Dates: Wednesday, September 21, 2016 - Monday, July 31, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRIPLEX DISTRIBUTION LIMITED | 21 Sep 2011 |