Tripelle Building Services Ltd is a private limited company situated at 22 Heathway, Chaldon, Caterham CR3 5DL. Incorporated on 2019-07-19, this 5-year-old company is run by 2 directors.
Director Lisa S., appointed on 11 June 2024. Director Jonathan R., appointed on 11 June 2024.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-07-18 and the date for the following filing is 2024-08-01. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 22 Heathway |
| Office Address2 | Chaldon |
| Town | Caterham |
| Post code | CR3 5DL |
| Country of origin | United Kingdom |
| Registration Number | 12113676 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (439 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 11 June 2024
Position: Director
Appointed: 11 June 2024
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Jonathan R. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Jonathan R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Adeleke H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Jonathan R.
| Notified on | 11 June 2024 |
| Nature of control: |
75,01-100% shares |
Jonathan R.
| Notified on | 19 July 2019 |
| Ceased on | 11 June 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adeleke H.
| Notified on | 10 June 2024 |
| Ceased on | 10 June 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 11th June 2024 filed on: 2nd, August 2024 |
persons with significant control | Free Download (2 pages) |
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