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 - BILLINGHAM

This company is listed in the following categories:
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

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