Tripleteam (developments) Limited

General information

Name:

Tripleteam (developments) Ltd

Office Address:

1 Westmoreland Avenue Thurmaston LE4 8PH Leicester

Number: 03121574

Incorporation date: 1995-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Tripleteam (developments) Limited company has been operating on the market for twenty nine years, as it's been established in 1995. Started with Registered No. 03121574, Tripleteam (developments) is a Private Limited Company located in 1 Westmoreland Avenue, Leicester LE4 8PH. The firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Tripleteam (developments) Ltd filed its account information for the period that ended on 2022-11-30. The business most recent annual confirmation statement was released on 2023-04-30.

That limited company owes its success and constant growth to a group of six directors, specifically Mary M., Joseph M., Patrick M. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been presiding over the company for thirteen years. To find professional help with legal documentation, this specific limited company has been utilizing the skillset of Robert S. as a secretary for the last twenty eight years.

Company staff

Mary M.

Role: Director

Appointed: 25 March 2011

Latest update: 7 February 2024

Joseph M.

Role: Director

Appointed: 13 March 2009

Latest update: 7 February 2024

Patrick M.

Role: Director

Appointed: 19 October 2006

Latest update: 7 February 2024

Margaret M.

Role: Director

Appointed: 19 October 2006

Latest update: 7 February 2024

Robert S.

Role: Secretary

Appointed: 23 August 1996

Latest update: 7 February 2024

Winifred L.

Role: Director

Appointed: 20 February 1996

Latest update: 7 February 2024

Hugh M.

Role: Director

Appointed: 20 February 1996

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Charles Street Buildings (Leicester) Limited owns over 3/4 of company shares. This business can be reached in Leicester at Riverside Mews, Wanlip, LE7 4PH and was registered as a PSC under the reg no 00679555.

Charles Street Buildings (Leicester) Limited
Address: 1 Riverside Mews, Wanlip, Leicester, LE7 4PH, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England
Registration number 00679555
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Patrick M.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence
Winifred L.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence
Hugh M.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence
Margaret M.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence
Robert S.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence
Mary M.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence
Joseph M.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th November 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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