TRIPLAN CONSULTANTS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TRIPLAN CONSULTANTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
TRIPLAN CONSULTANTS LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472197. The accounts status is TOTAL EXEMPTION FULL.
TRIPLAN CONSULTANTS LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472197. The accounts status is TOTAL EXEMPTION FULL.
TRIPLAN CONSULTANTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 |
Registered Office
MAZARS, FIRST FLOOR
BIRMINGHAM
B3 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2021 | 24/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN HOLDER | Sep 1961 | British | Director | 2020-11-12 | CURRENT |
| MRS ELIZABETH ANN HOLDER | British | Secretary | 2000-03-31 | CURRENT | |
| MR MARK ADRIAN HOLDER | Jun 1969 | British | Director | 1998-01-12 UNTIL 2020-11-12 | RESIGNED |
| ANTHONY EDGES | Aug 1969 | British | Director | 1998-01-12 UNTIL 2002-09-26 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1997-11-27 UNTIL 1998-01-12 | RESIGNED |
| SUZANNE BREWER | Nominee Secretary | 1997-11-27 UNTIL 1998-01-12 | RESIGNED | ||
| MR MARK ADRIAN HOLDER | Jun 1969 | British | Secretary | 1998-01-12 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul John Holder | 2020-11-12 | 9/1961 | Birmingham | Right to appoint and remove directors |
| Mr Mark Adrian Holder | 2016-11-01 - 2020-11-12 | 6/1969 | Solihull | Ownership of shares 75 to 100 percent |