TRIPLEX LLOYD LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
TRIPLEX LLOYD LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
TRIPLEX LLOYD LIMITED was incorporated 87 years ago on 20/10/1936 and has the registered number: 00319762. The accounts status is FULL and accounts are next due on 30/12/2023.
TRIPLEX LLOYD LIMITED was incorporated 87 years ago on 20/10/1936 and has the registered number: 00319762. The accounts status is FULL and accounts are next due on 30/12/2023.
TRIPLEX LLOYD LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
FORGE LANE
SHEFFIELD
S21 1BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOSEPH QUINN | Sep 1968 | Irish | Director | 2020-03-13 | CURRENT |
GRAHAM WILLIAM STAFFORD LOCKYER | May 1947 | British | Director | 1994-07-11 UNTIL 1997-07-07 | RESIGNED |
RALPH PHILLIP VINSON REES | Jan 1939 | British | Director | 1994-03-10 UNTIL 1998-01-26 | RESIGNED |
MR ERIC JAMES LEWIS | Sep 1947 | British | Director | 2001-08-17 UNTIL 2009-03-31 | RESIGNED |
MS LISA MARIE OXNARD | Jan 1981 | British | Director | 2018-12-17 UNTIL 2020-03-13 | RESIGNED |
MR MICHAEL REES NICHOLAS | May 1942 | British | Director | 1998-01-26 UNTIL 1998-12-31 | RESIGNED |
DR NORMAN EDWIN PRICE | Oct 1943 | British | Director | RESIGNED | |
ROBERT WALTER MITCHELL | Apr 1953 | British | Director | 1993-07-08 UNTIL 1998-01-26 | RESIGNED |
DAVID LLEWELLYN MASON | Feb 1955 | English | Director | RESIGNED | |
MR SIMON DAVID MARTLE | May 1970 | British | Director | 2020-09-01 UNTIL 2023-08-01 | RESIGNED |
MR ROBIN RICHMOND | Nov 1946 | British | Director | 1996-05-17 UNTIL 1999-01-22 | RESIGNED |
MR IAN MOLYNEUX | Feb 1964 | British | Director | 2016-03-23 UNTIL 2021-09-28 | RESIGNED |
MRS HELEN BARRETT-HAGUE | Secretary | 2021-09-28 UNTIL 2024-03-08 | RESIGNED | ||
MR ROBIN RICHMOND | Nov 1946 | British | Secretary | RESIGNED | |
MICHAEL JOHN TILLEY | Jan 1943 | British | Secretary | 1999-01-22 UNTIL 2001-12-05 | RESIGNED |
IAN MOLYNEUX | British | Secretary | 2011-10-20 UNTIL 2021-09-28 | RESIGNED | |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Secretary | 2001-12-05 UNTIL 2002-02-25 | RESIGNED |
HOWARD WATSON JACKSON | British | Secretary | 2002-02-25 UNTIL 2011-10-20 | RESIGNED | |
MR BARRY GORDON DALE | Jul 1938 | British | Director | 1994-10-06 UNTIL 1998-01-26 | RESIGNED |
DAVID JOHN SPICER ASTON | Nov 1936 | British | Director | 1998-08-03 UNTIL 2001-08-17 | RESIGNED |
DAVID JOHN SPICER ASTON | Nov 1936 | British | Director | 1998-06-26 UNTIL 1998-07-13 | RESIGNED |
MR STEPHEN MARK ASTON | Oct 1963 | British | Director | 2002-11-11 UNTIL 2004-12-06 | RESIGNED |
MRS HELEN BARRETT-HAGUE | May 1969 | British | Director | 2021-09-28 UNTIL 2024-03-08 | RESIGNED |
GEORGE BULL | Jul 1949 | British | Director | 1998-08-04 UNTIL 2001-12-06 | RESIGNED |
ROBERT JOHN CLELAND | Feb 1947 | British | Director | 1996-05-17 UNTIL 1998-01-26 | RESIGNED |
MR JOHN CONSTANTINE | Jun 1926 | British | Director | RESIGNED | |
COLIN IVOR COOKE | Dec 1939 | British | Director | RESIGNED | |
MICHAEL JOHN TILLEY | Jan 1943 | British | Director | 2001-07-04 UNTIL 2001-12-06 | RESIGNED |
MR IAN LESLIE DILLAMORE | Nov 1938 | British | Director | 1998-01-26 UNTIL 2000-03-22 | RESIGNED |
WILLIAM MICHAEL ELLIS | Dec 1961 | American | Director | 2009-03-31 UNTIL 2011-10-31 | RESIGNED |
MR DUNCAN HINKS | Dec 1975 | British | Director | 2011-10-31 UNTIL 2019-03-27 | RESIGNED |
HOWARD WATSON JACKSON | British | Director | 2002-02-25 UNTIL 2011-10-20 | RESIGNED | |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-02-25 UNTIL 2002-09-08 | RESIGNED |
JOHN ROBERT FOLEY | Dec 1955 | British | Director | RESIGNED | |
MR DAVID JOHN LIVERMORE | Jan 1940 | British | Director | RESIGNED | |
MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2004-12-06 UNTIL 2016-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Doncasters Uk Holdings Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |