TRIPLEX LLOYD PROPERTIES LIMITED - BILLINGHAM
Company Profile | Company Filings |
Overview
TRIPLEX LLOYD PROPERTIES LIMITED is a Private Limited Company from BILLINGHAM UNITED KINGDOM and has the status: Active.
TRIPLEX LLOYD PROPERTIES LIMITED was incorporated 136 years ago on 16/06/1887 and has the registered number: 00024593. The accounts status is FULL and accounts are next due on 31/12/2024.
TRIPLEX LLOYD PROPERTIES LIMITED was incorporated 136 years ago on 16/06/1887 and has the registered number: 00024593. The accounts status is FULL and accounts are next due on 31/12/2024.
TRIPLEX LLOYD PROPERTIES LIMITED - BILLINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PARALLOY HOUSE
BILLINGHAM
TS23 4DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MCGOWAN | Aug 1968 | British | Director | 2019-12-19 | CURRENT |
MICHAEL DOLAN | Jan 1980 | British | Director | 2019-12-19 | CURRENT |
MR MICHAEL REES NICHOLAS | May 1942 | British | Director | 1998-07-16 UNTIL 1998-12-31 | RESIGNED |
PHILIPPA LUCY BISHOP | Jan 1969 | British | Secretary | 1996-08-08 UNTIL 1998-09-18 | RESIGNED |
HOWARD WATSON JACKSON | British | Secretary | 2002-02-25 UNTIL 2011-10-20 | RESIGNED | |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Secretary | 2001-12-05 UNTIL 2002-02-25 | RESIGNED |
IAN MOLYNEUX | British | Secretary | 2011-10-20 UNTIL 2019-12-19 | RESIGNED | |
MR ROBIN RICHMOND | Nov 1946 | British | Secretary | 1998-09-18 UNTIL 1998-12-14 | RESIGNED |
MICHAEL JOHN TILLEY | Jan 1943 | British | Secretary | 1998-12-14 UNTIL 2001-12-05 | RESIGNED |
MR ROBIN RICHMOND | Nov 1946 | British | Secretary | RESIGNED | |
MR ERIC JAMES LEWIS | Sep 1947 | British | Director | 2001-08-17 UNTIL 2009-03-31 | RESIGNED |
MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2004-12-06 UNTIL 2016-03-23 | RESIGNED |
MR ROBIN RICHMOND | Nov 1946 | British | Director | RESIGNED | |
MS LISA MARIE OXNARD | Jan 1981 | British | Director | 2018-12-17 UNTIL 2019-12-19 | RESIGNED |
MICHAEL JOHN TILLEY | Jan 1943 | British | Director | 1998-12-14 UNTIL 2001-12-06 | RESIGNED |
MR IAN MOLYNEUX | Feb 1964 | British | Director | 2016-03-23 UNTIL 2019-12-19 | RESIGNED |
DAVID LLEWELLYN MASON | Feb 1955 | English | Director | RESIGNED | |
JOHN ROBERT FOLEY | Dec 1955 | British | Director | RESIGNED | |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-02-25 UNTIL 2002-09-08 | RESIGNED |
HOWARD WATSON JACKSON | British | Director | 2002-02-25 UNTIL 2011-10-20 | RESIGNED | |
MR DUNCAN HINKS | Dec 1975 | British | Director | 2011-10-31 UNTIL 2019-03-27 | RESIGNED |
MR SIMON FORD | Oct 1955 | British | Director | 1994-06-06 UNTIL 1998-07-17 | RESIGNED |
WILLIAM MICHAEL ELLIS | Dec 1961 | American | Director | 2009-03-31 UNTIL 2011-10-31 | RESIGNED |
GEORGE BULL | Jul 1949 | British | Director | 1998-08-04 UNTIL 2001-12-06 | RESIGNED |
MR STEPHEN MARK ASTON | Oct 1963 | British | Director | 2002-11-11 UNTIL 2004-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paralloy Limited | 2016-04-06 | Billingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |