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Triplefast International Limited WEDNESBURY

Triplefast International started in year 1990 as Private Limited Company with registration number 02460987. The Triplefast International company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Wednesbury at Universal Point. Postal code: WS10 9UZ.

Currently there are 2 directors in the the company, namely Philip L. and Jonathan A.. In addition one secretary - Philip L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Terence M. who worked with the the company until 1 May 2004.

Triplefast International Limited Address / Contact

Office Address Universal Point
Office Address2 Steelmans Road
Town Wednesbury
Post code WS10 9UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02460987
Date of Incorporation Thu, 18th Jan 1990
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Philip L.

Position: Director

Appointed: 08 March 2023

Jonathan A.

Position: Director

Appointed: 07 May 2021

Philip L.

Position: Secretary

Appointed: 01 May 2004

Santosh M.

Position: Director

Appointed: 03 February 2014

Resigned: 07 April 2021

Steven D.

Position: Director

Appointed: 02 May 2013

Resigned: 08 March 2023

Michael S.

Position: Director

Appointed: 15 March 2012

Resigned: 01 May 2013

Trevor S.

Position: Director

Appointed: 15 August 2011

Resigned: 31 August 2013

Ian D.

Position: Director

Appointed: 01 September 2010

Resigned: 27 June 2011

James K.

Position: Director

Appointed: 30 July 2009

Resigned: 04 February 2011

Peter S.

Position: Director

Appointed: 30 July 2009

Resigned: 01 September 2010

Steven L.

Position: Director

Appointed: 01 September 2007

Resigned: 28 February 2013

Terence M.

Position: Director

Appointed: 30 March 2007

Resigned: 31 July 2009

Guy L.

Position: Director

Appointed: 01 December 2005

Resigned: 06 March 2014

Victor W.

Position: Director

Appointed: 07 August 2004

Resigned: 31 January 2012

Stuart R.

Position: Director

Appointed: 30 July 2002

Resigned: 12 January 2004

Stephen K.

Position: Director

Appointed: 12 December 1994

Resigned: 04 April 2004

Graham D.

Position: Director

Appointed: 01 May 1992

Resigned: 30 June 1996

Philip H.

Position: Director

Appointed: 28 March 1991

Resigned: 29 March 2007

Terence M.

Position: Secretary

Appointed: 17 January 1991

Resigned: 01 May 2004

Peter R.

Position: Director

Appointed: 17 January 1991

Resigned: 16 February 2001

Allan S.

Position: Director

Appointed: 17 January 1991

Resigned: 27 August 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Lonestar Prd Group Limited from Wednesbury, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lonestar Prd Group Limited

Universal Point Steelmans Road, Wednesbury, WS10 9UZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 3278811
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (4 pages)

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