TRIPP LIMITED -


Company Profile Company Filings

Overview

TRIPP LIMITED is a Private Limited Company from and has the status: Active.
TRIPP LIMITED was incorporated 35 years ago on 27/06/1988 and has the registered number: 02271587. The accounts status is FULL and accounts are next due on 27/10/2024.

TRIPP LIMITED -

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 1 21/01/2023 27/10/2024

Registered Office

2-5 SAINT JOHNS SQUARE
EC1M 4DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENISE MARY DEDROSS Oct 1956 British Director 2012-09-19 CURRENT
MRS AMANDA JANE BOND Secretary 2023-02-22 CURRENT
AIDAN PATRICK MICHAEL CREEDON Jul 1954 Irish Director 2001-05-02 CURRENT
MR SIMON LAWRENCE GLASGOW Dec 1953 British Director 2001-04-23 CURRENT
MR JAMES WILLIAM MCDIARMID Sep 1955 New Zealander Director 2001-04-23 CURRENT
DAVID MICHAEL WICKER English Director RESIGNED
AIDAN PATRICK MICHAEL CREEDON Jul 1954 Irish Secretary 2005-11-30 UNTIL 2023-02-22 RESIGNED
KETAN DAMANI Secretary 2002-01-24 UNTIL 2005-11-30 RESIGNED
ROGER CHARLES BARKLETT Aug 1939 British Secretary 1996-01-31 UNTIL 1997-04-30 RESIGNED
MS MARION EUNICE EVERS-BUCKLAND British Secretary 1998-03-13 UNTIL 2002-01-24 RESIGNED
THOMAS HENRY POSTLEWAITE Jan 1942 British Director 1994-10-28 UNTIL 1996-10-01 RESIGNED
JEREMY ANTHONY JOHN WILSON British Secretary 1997-05-01 UNTIL 1998-03-13 RESIGNED
DAVID MICHAEL WICKER English Secretary RESIGNED
JEFF VAUGHAN Jan 1958 British Director RESIGNED
ALAN HARTLEY STOLL Jan 1950 British Director RESIGNED
KEITH JOHN PENISTON SLATER Dec 1944 British Director 1994-09-28 UNTIL 1996-10-01 RESIGNED
KEITH JOHN PENISTON SLATER Dec 1944 British Director 1998-09-24 UNTIL 2001-06-20 RESIGNED
MR EDMUND CECIL SKEPPER Aug 1928 British Director RESIGNED
IAN SALKELD Dec 1955 British Director RESIGNED
MR JOHN PETER CUMBERLAND Nov 1943 British Director RESIGNED
MR ARNOLD JOSHUA KOSKY Aug 1934 British Director 1998-09-24 UNTIL 2002-04-27 RESIGNED
OBAID HASAN Jun 1962 British Director 1998-09-24 UNTIL 2001-04-18 RESIGNED
MR KENNETH WILLIAM FRASER Apr 1941 British Director 1995-07-27 UNTIL 2000-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aidan Creedon 2016-04-07 7/1954 Ownership of shares 25 to 50 percent
Mr James Mcdiarmid 2016-04-06 9/1955 Ownership of shares 25 to 50 percent
Mr Simon Glasgow 2016-04-06 12/1953 Verbier 1936   Ownership of shares 25 to 50 percent

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