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TRIPLEX SAFETY GLASS COMPANY LIMITED

Learn more about TRIPLEX SAFETY GLASS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF

TRIPLEX SAFETY GLASS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00242230
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.09.09
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.21
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.18
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SECOND FILING WITH MUD 10/12/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.20
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
Child documents:
Document type: ANNOTATION
Date: 2013.12.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 20/12/2013.
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013
Form type: CH01
Date: 2013.08.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.02.18
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18/02/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.02.18
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SOLVENCY STATEMENT DATED 14/02/13
Form type: CAP-SS
Date: 2013.02.18
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REDUCE ISSUED CAPITAL 14/02/2013
Form type: RES06
Date: 2013.02.18
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.18
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
Form type: CH01
Date: 2011.08.15
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.03
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 16/08/2010
Form type: RES01
Date: 2010.09.03
Order cannot be placed (digitalisation not planned)
SEC 175 16/08/2010
Form type: RES13
Date: 2010.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2009.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT
Form type: 287
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JULIE ANN BROWN (current)
Director, ACCOUNTANT, 2007.02.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
GEOFFREY MURRAY CHADWICK (resigned)
Secretary, 1995.06.26 - 1999.02.02
10 ROWTON CLOSE OXTON , BIRKENHEAD
L43 2GN, MERSEYSIDE
HENRY FITZPATRICK (resigned)
Secretary, 1994.04.01 - 1995.06.26
4 VALENCIA GROVE ECCLESTON PARK , PRESCOT
L34 2TS, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Secretary, 2006.12.15 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Secretary, CHARTERED SECRETARY, 1999.02.02 - 2004.03.29
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
ALLAN HENRY MAYKELS (resigned)
Secretary, 1991.05.28 - 1991.10.01
20 FLEETWOOD ROAD , SOUTHPORT
PR9 0JX, MERSEYSIDE
JACKIE OUSALICE (resigned)
Secretary, 2006.02.24 - 2006.12.15
32 FINCHLEY DRIVE HARESFINCH , ST HELENS
WA11 9EW, MERSEYSIDE
ERNEST FRANK SMITH (resigned)
Secretary, 1991.10.01 - 1994.04.01
10 GARSWOOD ROAD BILLINGE , WIGAN
WN5 7TH, LANCASHIRE
KAREN LESLEY WHITE (resigned)
Secretary, 2004.03.29 - 2006.02.24
12 PENNINGTON DRIVE , NEWTON LE WILLOWS
WA12 8BA, MERSEYSIDE
CHRISTOPHER RONALD BAYLEY (resigned)
Director, SOLICITOR, 1999.02.02 - 2003.03.27
14 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX
VINCENT HENRY CRUISE (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1993.04.30
2 STRETTON HALL MEWS HALL LANE, LOWER STRETTON , WARRINGTON
WA4 4NY, CHESHIRE
EDWARD GLEESON (resigned)
Director, ACCOUNTANT, 1993.11.22 - 1997.06.30
7 OAKWAYS APPLETON , WARRINGTON
WA4 5HD, CHESHIRE
ROBIN FORSTER HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.12 - 2007.02.01
55 GREEN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 7BH, MERSEYSIDE
DEREK ROBERT KEARSLEY (resigned)
Director, FINANCE DIRECTOR, 1998.03.19 - 1999.02.02
22 HAVENWOOD ROAD , WIGAN
WN1 2PA, LANCASHIRE
SHEILA ELIZABETH LENNON (resigned)
Director, CHARTERED SECRETARY, 1999.02.02 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
ALLAN HENRY MAYKELS (resigned)
Director, ACCOUNTANT, 1991.05.28 - 1993.04.30
20 FLEETWOOD ROAD , SOUTHPORT
PR9 0JX, MERSEYSIDE
BRYAN JAMES MCGINITY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 1997.03.31
COURT FARM BISHAMPTON , PERSHORE
WR10 2LY, WORCS
JOHN MCKENNA (resigned)
Director, SOLICITOR, 1999.02.02 - 2004.07.31
217 UPTON LANE , WIDNES
WA8 9PB, CHESHIRE
IAN WILLIAM MCKITTRICK (resigned)
Director, CHEMICAL ENGINEER, 1991.05.28 - 1997.10.31
11 HARROD DRIVE BIRKDALE , SOUTHPORT
PR8 2HA, MERSEYSIDE
DEREK ANTHONY NORMAN (resigned)
Director, PERSONNEL DIRECTOR, 1991.05.28 - 1999.02.02
EAST DEAN 56 STAMFORD ROAD , BOWDON
WA14 2JW, CHESHIRE
IAIN MICHAEL SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.26 - 2004.08.12
46 WORSLEY MILL 10 BLANTYRE STREET CASTLEFIELD , MANCHESTER
M15 4LG
RODNEY STANSFIELD (resigned)
Director, CHIEF EXECUTIVE, 1991.05.28 - 1993.08.31
6 ASHBERRY DRIVE PADDOCK GREEN APPLETON THORN , WARRINGTON
WA4 4QS, CHESHIRE

Companies near to TRIPLEX SAFETY GLASS COMPANY ltd.

Information about the Private Limited Company TRIPLEX SAFETY GLASS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data