TRIPLE ROCK LTD - BRISTOL


Company Profile Company Filings

Overview

TRIPLE ROCK LTD is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
TRIPLE ROCK LTD was incorporated 36 years ago on 19/10/1987 and has the registered number: 02180363. The accounts status is TOTAL EXEMPTION FULL.

TRIPLE ROCK LTD - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 26/01/2019

Registered Office

COX'S GREEN
BRISTOL
BS40 5PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROBERT LAWSON Feb 1971 British Director 2019-05-03 CURRENT
MR SIMON RICHARD HOPE Dec 1969 British Director 2020-01-17 CURRENT
MR STEVE WILKINSON Nov 1958 British Director 2018-05-16 UNTIL 2018-09-21 RESIGNED
MR GERAINT WILLIAMS Jan 1971 British Director 2015-11-27 UNTIL 2017-12-19 RESIGNED
MR CHRISTOPHER JOHN CLARK Jul 1964 British Director RESIGNED
NICOLA MARY CLARK Oct 1964 Secretary 1994-10-04 UNTIL 2011-03-31 RESIGNED
MR MARK NICHOLAS CROWTHER Secretary 2015-03-20 UNTIL 2018-10-16 RESIGNED
MR GERALD EDWARD GOULD Secretary 2011-03-31 UNTIL 2013-02-26 RESIGNED
MR PETER WILLIAM TAYLOR Secretary 2013-02-26 UNTIL 2015-03-20 RESIGNED
MR PAUL MINTY Oct 1948 Secretary RESIGNED
MR TIMOTHY HUBERT Aug 1962 British Director 2018-09-21 UNTIL 2019-12-20 RESIGNED
MR PAUL ROBERT CLARK Mar 1967 British Director RESIGNED
MR ROBERT ALAN VINEY Apr 1955 British Director RESIGNED
MRS JULIE VINEY Jul 1956 British Director RESIGNED
NIGEL RICHARD OSBORNE Jul 1966 British Director 2018-10-08 UNTIL 2020-01-17 RESIGNED
MR GUY BARRINGTON NEWELL May 1948 British Director 2011-03-31 UNTIL 2015-11-27 RESIGNED
MR RICHARD GRAINGER Jul 1960 British Director 2018-10-16 UNTIL 2019-12-20 RESIGNED
MR PAUL MARK HORSLEY Jun 1951 British Director 2011-03-31 UNTIL 2014-12-22 RESIGNED
MR DECLAN PATRICK HEARNE Dec 1962 Irish Director 2014-12-22 UNTIL 2018-05-16 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2014-12-22 UNTIL 2018-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butcombe Brewery Limited 2016-10-02 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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