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TRIPLEX LLOYD PROPERTIES LIMITED - Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom
Company Information
- Company registration number
- 00024593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paralloy House
- Nuffield Road
- Billingham
- TS23 4DA
- United Kingdom Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom UK
Management
- Managing Directors
- DOLAN, Michael
- MCGOWAN, Robert Murray
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1887-06-16
- Age Of Company 1887-06-16 136 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Paralloy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNSTALL PARK HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
✓
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TRIPLEX LLOYD PROPERTIES LIMITED Company Description
- TRIPLEX LLOYD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00024593. Its current trading status is "live". It was registered 1887-06-16. It was previously called DUNSTALL PARK HOLDINGS PLC. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at Paralloy House .
Get TRIPLEX LLOYD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triplex Lloyd Properties Limited - Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom
- 1887-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00024593#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00024593#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00024593#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-29) - RP04CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-12) - PSC05
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accounts-with-accounts-type-full (2020-03-03) - AA
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-07) - TM02
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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change-account-reference-date-company-current-extended (2020-01-09) - AA01
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change-sail-address-company-with-new-address (2020-06-17) - AD02
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-17) - MR01
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capital-statement-capital-company-with-date-currency-figure (2020-08-22) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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move-registers-to-sail-company-with-new-address (2020-06-17) - AD03
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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change-account-reference-date-company-previous-extended (2019-01-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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change-person-director-company-with-change-date (2019-03-28) - CH01
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change-person-secretary-company-with-change-date (2019-04-01) - CH03
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change-person-director-company-with-change-date (2019-04-03) - CH01
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change-to-a-person-with-significant-control (2019-04-25) - PSC05
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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resolution (2019-12-19) - RESOLUTIONS
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legacy (2019-12-19) - CAP-SS
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legacy (2019-12-19) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
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capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19
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capital-cancellation-shares (2019-12-19) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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change-account-reference-date-company-previous-shortened (2019-12-19) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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accounts-with-accounts-type-full (2018-11-19) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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change-person-director-company-with-change-date (2016-11-21) - CH01
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accounts-with-accounts-type-full (2016-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-06) - CH01
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-person-secretary-company-with-change-date (2014-09-03) - CH03
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change-person-director-company-with-change-date (2014-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-12) - MR04
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accounts-with-accounts-type-full (2013-07-18) - AA
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change-person-director-company-with-change-date (2013-07-09) - CH01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-21) - AP01
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termination-secretary-company-with-name (2011-11-15) - TM02
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-secretary-company-with-name (2011-11-15) - AP03
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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accounts-with-accounts-type-full (2010-09-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-03) - 288c
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legacy (2009-07-16) - 363a
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legacy (2009-04-24) - 288a
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legacy (2009-04-24) - 288b
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keyboard_arrow_right 2008
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legacy (2008-10-14) - 287
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-01) - 395
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legacy (2007-05-23) - 395
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legacy (2007-06-01) - 403a
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legacy (2007-03-24) - 403a
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legacy (2007-06-02) - 155(6)a
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resolution (2007-06-02) - RESOLUTIONS
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legacy (2007-07-19) - 363a
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accounts-with-accounts-type-full (2007-08-16) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-07-17) - 363a
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-05-17) - 155(6)a
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legacy (2006-05-16) - 395
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keyboard_arrow_right 2005
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legacy (2005-01-05) - 288b
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legacy (2005-01-28) - 288a
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-11-29) - 287
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legacy (2005-07-14) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-16) - AA
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legacy (2004-07-22) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-07-21) - 363a
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keyboard_arrow_right 2002
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legacy (2002-04-03) - 288b
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legacy (2002-04-03) - 288a
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legacy (2002-07-15) - 363a
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legacy (2002-10-16) - 288c
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legacy (2002-10-16) - 288b
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legacy (2002-11-28) - 288a
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accounts-with-accounts-type-full (2002-08-09) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-20) - 155(6)a
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legacy (2001-12-12) - 288b
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legacy (2001-12-18) - 395
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resolution (2001-07-17) - RESOLUTIONS
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legacy (2001-08-09) - 403a
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resolution (2001-08-14) - RESOLUTIONS
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resolution (2001-08-22) - RESOLUTIONS
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legacy (2001-08-01) - 363a
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legacy (2001-08-28) - 288a
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legacy (2001-08-29) - 395
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legacy (2001-12-12) - 288a
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accounts-with-accounts-type-full (2001-08-23) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-11) - AA
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legacy (2000-07-28) - 363a
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legacy (2000-07-28) - 288c
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keyboard_arrow_right 1999
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legacy (1999-04-27) - 395
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legacy (1999-01-19) - 288b
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legacy (1999-04-24) - 403a
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legacy (1999-04-28) - 155(6)a
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resolution (1999-04-28) - RESOLUTIONS
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memorandum-articles (1999-04-28) - MEM/ARTS
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legacy (1999-08-04) - 363a
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accounts-with-accounts-type-full (1999-09-16) - AA
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-02-06) - AUD
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legacy (1998-02-13) - 225
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legacy (1998-04-29) - 287
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legacy (1998-06-29) - 53
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resolution (1998-06-29) - RESOLUTIONS
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re-registration-memorandum-articles (1998-06-29) - MAR
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certificate-re-registration-public-limited-company-to-private (1998-06-29) - CERT10
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legacy (1998-07-22) - 363a
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legacy (1998-07-23) - 288b
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legacy (1998-08-04) - 288a
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resolution (1998-08-05) - RESOLUTIONS
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legacy (1998-09-29) - 288a
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legacy (1998-08-10) - 288a
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legacy (1998-08-05) - 155(6)a
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legacy (1998-12-21) - 288a
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legacy (1998-12-17) - 288b
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legacy (1998-11-12) - 225
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auditors-resignation-company (1998-09-22) - AUD
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accounts-with-accounts-type-full (1998-09-10) - AA
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legacy (1998-08-18) - 395
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legacy (1998-08-10) - 225
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legacy (1998-09-29) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-09-15) - 288c
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legacy (1997-07-06) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-08-15) - 288
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legacy (1996-07-12) - 363a
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-26) - 363(353)
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legacy (1995-07-26) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-16) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-20) - AA
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certificate-change-of-name-company (1994-05-31) - CERTNM
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legacy (1994-06-06) - 287
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legacy (1994-07-20) - 363x
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legacy (1994-06-21) - 288
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legacy (1994-06-27) - 88(2)R
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legacy (1994-06-27) - 123
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-11) - AA
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legacy (1993-07-27) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-10-21) - 288
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legacy (1992-07-17) - 363x
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accounts-with-accounts-type-interim (1992-04-03) - AA
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keyboard_arrow_right 1991
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memorandum-articles (1991-07-10) - MEM/ARTS
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legacy (1991-07-09) - 6
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certificate-change-of-name-company (1991-06-28) - CERTNM
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accounts-with-made-up-date (1991-08-23) - AA
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resolution (1991-07-08) - RESOLUTIONS
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legacy (1991-09-04) - 363(287)
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accounts-with-accounts-type-full-group (1991-09-04) - AA
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legacy (1991-11-28) - 288
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legacy (1991-09-04) - 363b
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legacy (1991-11-18) - 288
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legacy (1991-07-10) - 287
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legacy (1991-11-18) - 225(1)
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memorandum-articles (1991-10-25) - MEM/ARTS
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court-order (1991-10-23) - OC
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legacy (1991-11-18) - 287
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-14) - AA
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legacy (1990-09-14) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-09-06) - AA
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legacy (1989-09-06) - 363
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accounts-with-made-up-date (1989-09-02) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-21) - AA
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legacy (1988-09-21) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-16) - AA
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legacy (1987-09-23) - 363
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accounts-with-made-up-date (1987-09-03) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-19) - AA
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legacy (1986-10-11) - 363
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legacy (1986-09-17) - PUC(U)
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legacy (1986-09-11) - GAZ(U)
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resolution (1986-08-01) - RESOLUTIONS
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keyboard_arrow_right 1887
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incorporation-company (1887-06-16) - NEWINC
