TRIPLE X TRADING LIMITED

Profile TRIPLE X TRADING LIMITED

Actual on 01.11.2020
Company name
TRIPLE X TRADING LIMITED
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Company number
05085397
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 2004
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Accounts

Actual

First accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 13 March 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 13 March 2020

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
47650 - Retail sale of games and toys in specialised stores
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Registered office address
LYNWOOD HOUSE, 373-375 STATION ROAD, MIDDLESEX, HARROW, HA1 2AW
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PSC and Officers TRIPLE X TRADING LIMITED

Officers

(as of 19.09.2020)

HILDER, David Michael
Status: Active
Appointed on: Thursday, 20 November 2008
Correspondence address: Snell Drive, Latchbrook, England, Cornwall, Saltash, PL12 4UB, 46
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILDER, Terrence Mark
Status: Active
Appointed on: Thursday, 20 November 2008
Correspondence address: Snell Drive, Latchbrook, England, Cornwall, Saltash, PL12 4UB, 46
Role: Secretary
HILDER, Terrence Mark
Status: Active
Appointed on: Friday, 12 December 2008
Correspondence address: Snell Drive, Latchbrook, England, Cornwall, Saltash, PL12 4UB, 46
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Thursday, 20 November 2008
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Director
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Thursday, 20 November 2008
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr David Michael Hilder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cornwall, Saltash, 46
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Terence Mark Hilder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cornwall, Saltash, 46
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent