BizStats
You are here: bizstats.co.uk > a-z index > T list > TH list > THR list > THRE list

Threeps Investments Ltd HARPENDEN

Founded in 2002, Threeps Investments, classified under reg no. 04595260 is an active company. Currently registered at 92 Eastmoor Park AL5 1BP, Harpenden the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 11, 2020 Threeps Investments Ltd is no longer carrying the name Cowen Airline Services.

The company has 2 directors, namely Christopher T., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 20 November 2002 and Christopher T. has been with the company for the least time - from 1 February 2021. As of 21 May 2024, there was 1 ex secretary - Sonya C.. There were no ex directors.

Threeps Investments Ltd Address / Contact

Office Address 92 Eastmoor Park
Town Harpenden
Post code AL5 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04595260
Date of Incorporation Wed, 20th Nov 2002
Industry Management consultancy activities other than financial management
Industry Service activities incidental to air transportation
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Christopher T.

Position: Director

Appointed: 01 February 2021

Andrew C.

Position: Director

Appointed: 20 November 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2002

Resigned: 20 November 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 November 2002

Resigned: 20 November 2002

Sonya C.

Position: Secretary

Appointed: 20 November 2002

Resigned: 31 May 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Christopher T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Christopher T.

Notified on 1 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Cowen Airline Services June 11, 2020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 20th, November 2023 		Free Download (4 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.