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TRIPLEX LLOYD LIMITED

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

Company details

DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WH

TRIPLEX LLOYD LIMITED on the map

Company type: Private Limited Company
Company number: 00319762
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.20
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company TRIPLEX LLOYD LIMITED is a Private Limited Company, registration number 00319762, established in United Kingdom on the 20. October 1936. The company is now active. The company has been in business for 80 years and 1 month. The company is based on DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WH. Business of the company TRIPLEX LLOYD LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR IAN MOLYNEUX" from the 2016.04.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.24. We do not have any information about the company TRIPLEX LLOYD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

BANK OF AMERICA, N.A. AS SECURITY AGENT
- Outstanding on 2013.04.18
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT
- Outstanding on 2013.04.18
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT
- Outstanding on 2013.04.18

List of company documents:

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Find out more information about TRIPLEX LLOYD LIMITED. Our website makes it possible to view other available documents related to TRIPLEX LLOYD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR IAN MOLYNEUX
Form type: AP01
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH
Form type: TM01
Date: 2016.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 52876095.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014
Form type: CH01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015
Form type: CH01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014
Form type: CH01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014
Form type: CH01
Date: 2014.09.03
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SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014
Form type: CH03
Date: 2014.09.03
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ADOPT ARTICLES 20/12/2013
Form type: RES01
Date: 2014.04.17
Child documents:
Document type: ANNOTATION
Date: 2014.04.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.04.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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20/12/13 STATEMENT OF CAPITAL GBP 52876095.25
Form type: SH01
Date: 2014.01.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.23
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ADOPT ARTICLES 20/12/2013
Form type: RES01
Date: 2013.12.23
Child documents:
Document type: ANNOTATION
Date: 2013.12.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.12.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013
Form type: CH01
Date: 2013.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013
Form type: CH01
Date: 2013.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003197620024
Form type: MR01
Date: 2013.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003197620023
Form type: MR01
Date: 2013.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003197620022
Form type: MR01
Date: 2013.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.04.04
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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DIRECTOR APPOINTED DUNCAN HINKS
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS
Form type: TM01
Date: 2011.11.15
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APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON
Form type: TM02
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON
Form type: TM01
Date: 2011.11.15
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SECRETARY APPOINTED IAN MOLYNEUX
Form type: AP03
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, DONCASTERS GROUP LIMITED, MILLENNIUM COURT FIRST AVENUE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WR
Form type: AD01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010
Form type: CH01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009
Form type: 288c
Date: 2009.09.03
£2.95
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DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS
Form type: 288a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS
Form type: 288b
Date: 2009.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 28-30 DERBY ROAD, MELBOURNE, DERBYSHIRE, DE73 8FF
Form type: 287
Date: 2008.10.14
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.02
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S366A DISP HOLDING AGM 16/05/07
Form type: ELRES
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02

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Company directors and board members:

IAN MOLYNEUX (current)
Secretary, 2011.10.20
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
DUNCAN HINKS (current)
Director, FINANCIAL CONTROLLER, 2011.10.31
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
IAN MOLYNEUX (current)
Director, SOLICITOR, 2016.03.23
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON ON TRENT
DE14 2WH, STAFFORDSHIRE
HOWARD WATSON JACKSON (resigned)
Secretary, 2002.02.25 - 2011.10.20
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
MICHAEL ARTHUR KAYSER (resigned)
Secretary, 2001.12.05 - 2002.02.25
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
ROBIN RICHMOND (resigned)
Secretary, 1992.08.24 - 1999.01.22
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
MICHAEL JOHN TILLEY (resigned)
Secretary, 1999.01.22 - 2001.12.05
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
DAVID JOHN SPICER ASTON (resigned)
Director, COMPANY DIRECTOR, 1998.06.26 - 1998.07.13
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
DAVID JOHN SPICER ASTON (resigned)
Director, COMPANY DIRECTOR, 1998.08.03 - 2001.08.17
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
STEPHEN MARK ASTON (resigned)
Director, FINANCE DIRECTOR, 2002.11.11 - 2004.12.06
THE GABLES ROWLEY AVENUE , STAFFORD
ST17 9AA
GEORGE BULL (resigned)
Director, CHIEF FINANCIAL OFFICER, 1998.08.04 - 2001.12.06
3 MURDOCH CLOSE FERNDALE MANOR , FARNSFIELD
NG22 8FE, NOTTINGHAMSHIRE
ROBERT JOHN CLELAND (resigned)
Director, 1996.05.17 - 1998.01.26
THE OLD VICARAGE PERSHORE ROAD, UPTON SNODSBURY , WORCESTER
WR7 4NR, WORCESTERSHIRE
JOHN CONSTANTINE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.24 - 1995.09.07
BONNYTON WOLVERTON , STRATFORD UPON AVON
CV37 0HF, WARWICKSHIRE
COLIN IVOR COOKE (resigned)
Director, 1992.08.24 - 1998.01.26
NEWBRIDGE HOUSE 44 BOWHAM AVENUE , BRIDGEND
CF31 3PA, MID GLAMORGAN
BARRY GORDON DALE (resigned)
Director, 1994.10.06 - 1998.01.26
TANGLEWOOD SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
IAN LESLIE DILLAMORE (resigned)
Director, 1998.01.26 - 2000.03.22
65 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
WILLIAM MICHAEL ELLIS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2009.03.31 - 2011.10.31
THE MANOR HOUSE MANOR DRIVE WORTHINGTON , ASHBY-DE-LA-ZOUCH
LE65 1RN, LEICESTERSHIRE
JOHN ROBERT FOLEY (resigned)
Director, 1992.08.24 - 1994.09.30
19 SHOWELL CLOSE WESTWOOD COURT , DROITWICH
WR9 8UQ, WORCESTERSHIRE
HOWARD WATSON JACKSON (resigned)
Director, LAWYER, 2002.02.25 - 2011.10.20
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
MICHAEL ARTHUR KAYSER (resigned)
Director, COMPANY DIRECTOR, 2002.02.25 - 2002.09.08
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
ERIC JAMES LEWIS (resigned)
Director, CHIEF EXECUTIVE, 2001.08.17 - 2009.03.31
ROWAN HOUSE 32 NURSERY LANE, HOPWAS , TAMWORTH
B78 3AS, STAFFORDSHIRE
DAVID JOHN LIVERMORE (resigned)
Director, 1992.08.24 - 1998.01.26
BOSSINGTON MILL HOUGHTON , STOCKBRIDGE
SO20 6LY, HANTS
GRAHAM WILLIAM STAFFORD LOCKYER (resigned)
Director, COMPANY DIRECTOR, 1994.07.11 - 1997.07.07
THE CHERRY TREE OLD TEWKESBURY ROAD, NORTON , GLOUCESTER
GL2 9LR, GLOUCESTERSHIRE
DAVID LLEWELLYN MASON (resigned)
Director, 1992.08.24 - 1992.10.02
RADSTONE MANOR RADSTONE , BRACKLEY
NN13 5PZ, NORTHAMPTONSHIRE
ROBERT WALTER MITCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1998.01.26
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
MICHAEL REES NICHOLAS (resigned)
Director, FINANCIAL DIRECTOR, 1998.01.26 - 1998.12.31
11 KINGSFOLD CLOSE , BILLINGSHURST
RH14 9HG, WEST SUSSEX
NORMAN EDWIN PRICE (resigned)
Director, 1992.08.24 - 1993.12.09
WILLOW END 3 HALFSHIRE LANE BLAKEDOWN , KIDDERMINSTER
DY10 3LB, WORCESTERSHIRE
RALPH PHILLIP VINSON REES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.10 - 1998.01.26
19 PARK ROAD RADYR , CARDIFF
CF15 8DG
ROBIN RICHMOND (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.17 - 1999.01.22
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
MICHAEL JOHN SCHURCH (resigned)
Director, 2004.12.06 - 2016.03.23
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON ON TRENT
DE14 2WH, STAFFORDSHIRE
MICHAEL JOHN TILLEY (resigned)
Director, CHARTERED SECRETARY, 2001.07.04 - 2001.12.06
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE

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Information about the Private Limited Company TRIPLEX LLOYD 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: 2016.04.26. Reload the data