TRIPLE E LIMITED - BIGGIN HILL


Company Profile Company Filings

Overview

TRIPLE E LIMITED is a Private Limited Company from BIGGIN HILL ENGLAND and has the status: Active.
TRIPLE E LIMITED was incorporated 35 years ago on 18/11/1988 and has the registered number: 02319026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRIPLE E LIMITED - BIGGIN HILL

This company is listed in the following categories:
25620 - Machining
71121 - Engineering design activities for industrial process and production
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13A AIRPORT INDUSTRIAL ESTATE
BIGGIN HILL
KENT
TN16 3BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDELSTEIN Feb 1954 British Director CURRENT
MISS LUCY REBECCA ALICE EDELSTEIN May 1992 British Director 2019-04-09 CURRENT
MRS BRENDA EDELSTEIN Nov 1956 British Director 2017-03-15 CURRENT
REGENCY REGISTRARS LIMITED Corporate Secretary RESIGNED
PATRICK EDWIN LOUIS Apr 1963 British Director 1994-10-10 UNTIL 1998-06-30 RESIGNED
SCOTT JASON FOSTER Dec 1960 British Director 2009-04-01 UNTIL 2017-03-17 RESIGNED
MRS BRENDA EDELSTEIN Nov 1956 British Director 2004-04-06 UNTIL 2008-12-19 RESIGNED
MRS BRENDA EDELSTEIN Nov 1956 British Secretary 1992-05-01 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Andrew Edelstein 2016-04-06 2/1954 Biggin Hill   Kent Ownership of shares 25 to 50 percent
Mrs Brenda Edelstein 2016-04-06 11/1956 Biggin Hill   Kent Ownership of shares 25 to 50 percent

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THE THEATRICAL GUILD LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ASSOCIATION OF BRITISH THEATRE TECHNICIANS (THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BLACKHEATH MONTESSORI CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
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TECHNICIANS' TRAINING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BLACKOUT EUROPE LIMITED LONDON Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
THEATRICAL TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
DETOUR PROPERTIES LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BLACKOUT LIMITED LONDON Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
FIVE HOLMDALE ROAD MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THORLEY ENGINEERING LTD. WHYTELEAFE ENGLAND Dissolved... 25620 - Machining
TATE GARDENS MANAGEMENT LIMITED CROYDON Active DORMANT 98000 - Residents property management
ADVERTISING IN MOTION LIMITED Dissolved... DORMANT 99999 - Dormant Company
THEATRICAL EVENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
HADLEIGH CLOSE RESIDENTS LIMITED RADLETT ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRANLO LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HALL STAGE EQUIPMENT LTD WHYTELEAFE ENGLAND Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
EEE BUILD LTD WHYTELEAFE ENGLAND Active MICRO ENTITY 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Triple E Limited Filleted accounts for Companies House (small and micro) 2023-09-21 31-12-2022 £112,161 Cash £400,026 equity
Triple E Limited Filleted accounts for Companies House (small and micro) 2022-06-29 31-12-2021 £122,561 Cash £404,809 equity
Triple E Limited Filleted accounts for Companies House (small and micro) 2021-06-10 31-12-2020 £176,238 Cash £424,543 equity
Triple E Limited Filleted accounts for Companies House (small and micro) 2020-10-27 31-12-2019 £139,626 Cash £473,217 equity
Triple E Limited Filleted accounts for Companies House (small and micro) 2019-09-21 31-12-2018 £152,334 Cash £368,858 equity
Triple E Limited Filleted accounts for Companies House (small and micro) 2018-11-09 31-03-2018 £244,186 Cash £431,637 equity
Triple E Limited - Abbreviated accounts 16.1 2016-10-18 31-03-2016 £77,209 Cash £1,336,917 equity
Triple E Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £20,777 Cash £1,363,641 equity
Triple E Limited - Limited company - abbreviated - 11.0.0 2014-12-16 31-03-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPERCAR ITALIA LTD. WESTERHAM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SUPERCAR ITALIA PERFORMANCE LIMITED BIGGIN HILL UNITED KINGDOM Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories