Tripod Crest Planing Limited in Ross Road Weedon Road INDUSTRIAL E, NORTHAMPTON

Tripod Crest Planing Limited INDUSTRIAL E, NORTHAMPTON

Tripod Crest Planing started in year 1993 as Private Limited Company with registration number 02829115. The Tripod Crest Planing company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Industrial E, Northampton at Tripod Crest House. Postal code: NN5 5AX.

The firm has 4 directors, namely Darren S., Timothy N. and Cathal O. and others. Of them, Eugene M. has been with the company the longest, being appointed on 2 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 Planing Limited Address / Contact

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

Company Information / Profile

Registration Number	02829115
Date of Incorporation	Tue, 22nd Jun 1993
Industry	Construction of roads and motorways
End of financial Year	28th February
Company age	31 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Darren S.

Position: Director

Appointed: 01 July 2020

Timothy N.

Position: Director

Appointed: 28 August 2017

Cathal O.

Position: Director

Appointed: 21 February 2011

Eugene M.

Position: Director

Appointed: 02 July 2003

Joanne S.

Position: Director

Appointed: 04 October 2016

Resigned: 31 January 2019

Daniel M.

Position: Director

Appointed: 04 October 2016

Resigned: 16 January 2017

Paul B.

Position: Director

Appointed: 01 August 2003

Resigned: 15 December 2010

Darren S.

Position: Director

Appointed: 01 August 2003

Resigned: 28 September 2018

Nicholas I.

Position: Secretary

Appointed: 27 September 2002

Resigned: 04 October 2016

Nicholas I.

Position: Director

Appointed: 27 September 2002

Resigned: 04 October 2016

Christopher S.

Position: Secretary

Appointed: 01 July 2002

Resigned: 27 September 2002

Arnold B.

Position: Director

Appointed: 18 July 2001

Resigned: 31 May 2006

Christopher S.

Position: Director

Appointed: 18 July 2001

Resigned: 27 September 2002

Michael B.

Position: Director

Appointed: 18 July 2001

Resigned: 02 September 2008

John F.

Position: Director

Appointed: 18 July 2001

Resigned: 10 August 2004

James T.

Position: Director

Appointed: 18 July 2001

Resigned: 31 August 2013

Stewart B.

Position: Director

Appointed: 20 August 1998

Resigned: 01 February 2001

Maureen B.

Position: Secretary

Appointed: 01 July 1993

Resigned: 30 June 2002

John F.

Position: Director

Appointed: 01 July 1993

Resigned: 15 July 1994

Stephen S.

Position: Director

Appointed: 22 June 1993

Resigned: 02 June 1995

Stephen S.

Position: Secretary

Appointed: 22 June 1993

Resigned: 01 July 1993

Eugene M.

Position: Director

Appointed: 22 June 1993

Resigned: 18 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1993

Resigned: 22 June 1993

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Tripod Crest Limited from Northampton, England. This PSC is classified as "a private limited company", 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 PSC register is Darren S. This PSC has significiant influence or control over the company,.

Tripod Crest Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	01609723
Notified on	6 December 2022
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	6 December 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 28th Feb 2023 filed on: 23rd, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 28th Feb 2023 filed on: 23rd, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2022 filed on: 28th, November 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2021 filed on: 2nd, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2020 filed on: 4th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 4th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2018 filed on: 9th, December 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 7th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 18th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 10th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 22nd Jun 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 9th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 22nd Jun 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 20th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 22nd Jun 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 20th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 22nd Jun 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2011 filed on: 15th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 22nd Jun 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 5th, May 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 4th, February 2010	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 29th Feb 2008 filed on: 23rd, December 2008	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 17th, March 2008	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 28th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 28th, December 2006	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 17th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 17th, August 2005	accounts	Free Download (14 pages)
363s	Annual return up to Sun, 24th Jul 2005 with shareholders record filed on: 24th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to Sun, 24th Jul 2005 with shareholders record filed on: 24th, July 2005	annual return	Free Download (9 pages)
363(288)	Sun, 24th Jul 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 1st, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 1st, April 2005	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (10 pages)
363(288)	Mon, 1st Nov 2004 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 28th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 28th, July 2004	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 28th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 28th, November 2002	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 19th Aug 2002 with shareholders record filed on: 19th, August 2002	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to Mon, 19th Aug 2002 with shareholders record filed on: 19th, August 2002	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 1st, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 1st, August 2001	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 30th Jul 2001 with shareholders record filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Jul 2001 with shareholders record filed on: 30th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 29th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 29th, March 2001	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 4th Jul 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Jul 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 24th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 24th, December 1999	accounts	Free Download (13 pages)
363s	Annual return up to Sun, 4th Jul 1999 with shareholders record filed on: 4th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 4th Jul 1999 with shareholders record filed on: 4th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 31st, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 31st, March 1999	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 6th Jul 1998 with shareholders record filed on: 6th, July 1998	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to Mon, 6th Jul 1998 with shareholders record filed on: 6th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 14th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 14th, October 1997	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 17th Jul 1997 with shareholders record filed on: 17th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 17th Jul 1997 with shareholders record filed on: 17th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 28th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 28th, October 1996	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 9th Jul 1996 with shareholders record filed on: 9th, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 9th Jul 1996 with shareholders record filed on: 9th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 27th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 27th, October 1995	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 28th Jul 1995 with shareholders record filed on: 28th, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Jul 1995 with shareholders record filed on: 28th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 9th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 9th, January 1995	accounts
363s	Annual return up to Mon, 18th Jul 1994 with shareholders record filed on: 18th, July 1994	annual return	Free Download
363(288)	Mon, 18th Jul 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 18th Jul 1994 with shareholders record filed on: 18th, July 1994	annual return
363(288)	Mon, 18th Jul 1994 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 28/02 filed on: 15th, September 1993	accounts
224	Accounting reference date notified as 28/02 filed on: 15th, September 1993	accounts	Free Download

Tripod Crest Planing Limited INDUSTRIAL E, NORTHAMPTON

Tripod Crest Planing Limited Address / Contact

Company Information / Profile

Company staff

Darren S.

Timothy N.

Cathal O.

Eugene M.

Joanne S.

Daniel M.

Paul B.

Darren S.

Nicholas I.

Nicholas I.

Christopher S.

Arnold B.

Christopher S.

Michael B.

John F.

James T.

Stewart B.

Maureen B.

John F.

Stephen S.

Stephen S.

Eugene M.

Swift Incorporations Limited

People with significant control

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