BizStats
You are here: bizstats.co.uk > a-z index > T list > TR list > TRI list > TRIP list

Tripod Crest Group Limited NORTHAMPTON

Founded in 2003, Tripod Crest Group, classified under reg no. 04815709 is an active company. Currently registered at Tripod Crest House The Business Centre, Ross Road NN5 5AX, Northampton the company has been in the business for 21 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Tue, 28th Feb 2023. Since Wed, 28th Nov 2018 Tripod Crest Group Limited is no longer carrying the name Mctaggart.

The firm has 2 directors, namely Darren S., Eugene M.. Of them, Eugene M. has been with the company the longest, being appointed on 1 July 2003 and Darren S. has been with the company for the least time - from 1 July 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tripod Crest Group Limited Address / Contact

Office Address Tripod Crest House The Business Centre, Ross Road
Office Address2 Weedon Road Industrial Estate
Town Northampton
Post code NN5 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04815709
Date of Incorporation Mon, 30th Jun 2003
Industry Construction of roads and motorways
End of financial Year 29th February
Company age 21 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Darren S.

Position: Director

Appointed: 01 July 2020

Eugene M.

Position: Director

Appointed: 01 July 2003

Darren S.

Position: Director

Appointed: 04 October 2016

Resigned: 28 September 2018

Nicholas I.

Position: Secretary

Appointed: 25 October 2004

Resigned: 04 October 2016

Michael B.

Position: Director

Appointed: 29 June 2004

Resigned: 02 September 2008

Bernadette M.

Position: Secretary

Appointed: 01 July 2003

Resigned: 25 October 2004

David B.

Position: Director

Appointed: 30 June 2003

Resigned: 01 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2003

Resigned: 30 June 2003

Kevin F.

Position: Secretary

Appointed: 30 June 2003

Resigned: 01 July 2003

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Tripod Crest Holdings Limited from Northampton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Darren S. This PSC has significiant influence or control over the company,. Moving on, there is Eugene M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Tripod Crest Holdings Limited

Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13225395
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren S.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: significiant influence or control

Eugene M.

Notified on 30 June 2016
Ceased on 2 March 2021
Nature of control: 75,01-100% shares

Company previous names

Mctaggart November 28, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023
filed on: 23rd, October 2023 		Free Download (41 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.