TRIPLE S COMMUNICATIONS LTD - LYMM


Overview

TRIPLE S COMMUNICATIONS LTD is a Private Limited Company from LYMM and has the status: Active.
TRIPLE S COMMUNICATIONS LTD was incorporated 10 years ago on 06/06/2009 and has the registered number: 06926058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2020.

TRIPLE S COMMUNICATIONS LTD - LYMM

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

GREAT OAK FARM OFFICES
LYMM
CHESHIRE
WA13 0TF

This Company Originates in : United Kingdom
Previous trading names include:
TRIPLE S MEDIA LTD (until 29/09/2016)
TRIPLE S GOLF MANAGEMENT LTD (until 26/07/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/06/2016 04/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH LAW SHEPHERD Jun 1978 British Director 2009-06-25 CURRENT
MR CHARLES HENRY SHEPHERD Feb 1976 British Director 2017-10-23 CURRENT
MR PAUL STRETFORD Jun 1958 British Director 2009-06-25 CURRENT
BRUCE STEWART SHEPHERD Nov 1946 British Director 2017-10-23 CURRENT
MR JOHN ANTHONY KING Feb 1951 British Director 2009-06-06 UNTIL 2009-06-06 RESIGNED
JAMES STEPHEN WHARTON Feb 1984 British Director 2009-06-06 UNTIL 2009-06-25 RESIGNED
MR WILLIAM FREDERICK SHEPHERD Oct 1941 British Director 2009-06-25 UNTIL 2017-09-26 RESIGNED
ACI SECRETARIES LIMITED Secretary 2009-06-06 UNTIL 2009-06-06 RESIGNED
MS KAROLYN SCOTT Mar 1973 British Secretary 2009-06-06 UNTIL 2009-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triple S Sports And Entertainment Group Limited 2016-04-06 Lymm   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) NEWCASTLE UPON TYNE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SHEPHERD OFFSHORE LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
SHEPHERD OFFSHORE ENGINEERING LIMITED NEWCASTLE UPON TYNE Active DORMANT 33120 - Repair of machinery
SHEPHERD OFFSHORE SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 68320 - Management of real estate on a fee or contract basis
STONEYGATE 48 LIMITED MAG LANE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPEED 9849 LIMITED LYMM Active DORMANT 82990 - Other business support service activities n.e.c.
TRIPLE S SPORTS CONSULTANCY LTD LYMM ENGLAND Active 93199 - Other sports activities
MITFORD F LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
SHEPHERD OFFSHORE GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 68209 - Other letting and operating of own or leased real estate
TRIPLE S EVENTS LIMITED LYMM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TRIPLE S SPORTS MANAGEMENT LIMITED LYMM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED LYMM Active SMALL 93199 - Other sports activities
SWELLAWAY LTD LYMM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
JULIE PERRY EVENTS LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RED LANTERN DIGITAL MEDIA LIMITED LYMM Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
GLOBAL FOOTBALL SOLUTIONS LIMITED HALE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RYLANDS RECREATION CLUB LIMITED LYMM ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
AG MARKETING AND PROMOTIONS LIMITED LYMM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SHEPHERD OFFSHORE (SCOTLAND) LIMITED EDINBURGH Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Triple S Communications Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £239,244 Cash £-14,515 equity
Triple S Communications Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £29,310 Cash £-33,633 equity
Triple S Communications Ltd - Dormant company accounts 16.3.1 2017-01-14 30-04-2016 £1 equity
Triple S Golf Management Ltd - Dormant company accounts 11.9 2016-01-14 30-04-2015 £1 equity
Triple S Golf Management Ltd - Dormant company accounts 11.6 2014-12-19 30-04-2014 £1 equity

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