TRIPLEBOND LIMITED

Profile TRIPLEBOND LIMITED

Actual on 01.04.2021
Company name
TRIPLEBOND LIMITED
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Company number
04204228
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 21 May 2021 due by Friday, 04 June 2021

Last statement dated Thursday, 21 May 2020

Nature of business (SIC)
65120 - Non-life insurance
70229 - Management consultancy activities other than financial management
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Registered office address
2 VICTORIA ROAD, HERTFORDSHIRE, HARPENDEN, AL5 4EA
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PSC and Officers TRIPLEBOND LIMITED

Officers

(as of 19.09.2020)

MELTON, Wayne Robert
Status: Active
Appointed on: Monday, 23 July 2001
Correspondence address: 19 Barns Dene, Harpenden, Hertfordshire, AL5 2HH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Tuesday, 24 April 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Tuesday, 24 April 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
EMW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Tuesday, 28 April 2009
Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Mr Wayne Robert Melton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Barns Dene Harpenden, United Kingdom, Hertfordshire
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors