TRIPLEX COMPONENTS (MACHINING) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TRIPLEX COMPONENTS (MACHINING) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
TRIPLEX COMPONENTS (MACHINING) LIMITED was incorporated 33 years ago on 07/05/1991 and has the registered number: 02609687. The accounts status is FULL and accounts are next due on 31/10/2009.

TRIPLEX COMPONENTS (MACHINING) LIMITED - BIRMINGHAM

This company is listed in the following categories:
2852 - General mechanical engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2007 31/10/2009

Registered Office

1ST FLOOR 15 COLMORE ROW
BIRMINGHAM
B3 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 29/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIPA LUCY BISHOP British Secretary 2007-11-06 CURRENT
MR JOHN ERNEST FLINTHAM Sep 1952 British Director 2007-11-06 CURRENT
MR ALAN NIGEL LATHAM British Director 2004-01-05 UNTIL 2005-09-21 RESIGNED
PHILIP ANTHONY SMITH May 1956 British Director 1997-06-01 UNTIL 1998-06-30 RESIGNED
PHILIP ANTHONY SMITH May 1956 British Director 1998-12-01 UNTIL 2002-07-25 RESIGNED
KEITH JOHN SMITH Apr 1944 British Director 1994-08-01 UNTIL 1997-09-30 RESIGNED
MR MICHAEL WILLIAM SWINGLER Apr 1944 British Director 1991-05-07 UNTIL 1994-06-30 RESIGNED
MR ALAN JOHN SHEEHAN Jan 1947 English Director 1991-05-07 UNTIL 1994-05-11 RESIGNED
THOMAS PATRICK PHILIP PRICE Nov 1943 British Director 1991-09-30 UNTIL 1994-08-31 RESIGNED
GEOFFREY MASON Mar 1955 British Director 1998-12-01 UNTIL 2000-05-28 RESIGNED
ANDREW ROY LEMON Sep 1948 British Director 1994-08-01 UNTIL 1998-06-30 RESIGNED
JOHN VERNON WHITTINGTON Oct 1950 British Director 1998-12-01 UNTIL 2002-05-31 RESIGNED
DAVID LEONARD SLATER May 1949 British Director 2003-07-25 UNTIL 2003-08-29 RESIGNED
THOMAS PATRICK PHILIP PRICE Nov 1943 British Secretary 1991-11-14 UNTIL 1994-08-31 RESIGNED
ANDREW ROY LEMON Sep 1948 British Secretary 1994-08-01 UNTIL 1998-06-30 RESIGNED
MR ALAN NIGEL LATHAM British Secretary 2003-08-29 UNTIL 2007-11-06 RESIGNED
MICHAEL JOHN EYRE IEVERS British Secretary 1998-06-30 UNTIL 1998-12-23 RESIGNED
MR GARY COX Jun 1956 British Secretary 1991-05-07 UNTIL 1991-11-14 RESIGNED
MR MARK IAN ANDERSON Aug 1959 British Secretary 1998-12-23 UNTIL 1999-05-05 RESIGNED
MR MARK IAN ANDERSON Aug 1959 British Secretary 2002-07-25 UNTIL 2003-08-29 RESIGNED
MR DEREK JOHN BENTON Nov 1952 English Director 2007-11-06 UNTIL 2008-11-20 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1991-05-07 UNTIL 1991-05-07 RESIGNED
MR MARK IAN ANDERSON Aug 1959 British Director 1998-12-23 UNTIL 2003-08-29 RESIGNED
MR MARK IAN ANDERSON Aug 1959 British Director RESIGNED
MR ALAN JOHN BARNES Feb 1940 British Director 1991-05-07 UNTIL 1993-05-07 RESIGNED
MR ANDREW BARR Oct 1937 British Director 2003-08-29 UNTIL 2005-09-21 RESIGNED
BRIAN BARR Oct 1963 British Director 2003-08-29 UNTIL 2007-11-06 RESIGNED
MRS DEBRA LYNN BARR Jan 1968 British Director 2006-03-22 UNTIL 2007-11-06 RESIGNED
MRS DEBRA LYNN BARR Jan 1968 British Director 2004-01-05 UNTIL 2005-09-21 RESIGNED
RUSSELL BRUCE BARR Aug 1970 British Director 2004-01-05 UNTIL 2005-09-21 RESIGNED
MR IVOR LLEWELLYN JAMES KEENE May 1948 British Director RESIGNED
MR JOHN ERNEST FLINTHAM Sep 1952 British Director 1998-06-30 UNTIL 2003-07-30 RESIGNED
MICHAEL HAGUE-MORGAN May 1974 British Director 2001-04-01 UNTIL 2002-07-25 RESIGNED
MICHAEL JOHN EYRE IEVERS British Director 1998-06-30 UNTIL 1998-12-23 RESIGNED
MR IVOR LLEWELLYN JAMES KEENE May 1948 British Director 1998-12-01 UNTIL 2002-07-25 RESIGNED
PAUL ALEXANDER CAHILL Oct 1964 British Director 2004-01-05 UNTIL 2005-09-21 RESIGNED
MR MICHAEL THOMAS KNOTT Oct 1947 British Director 1994-06-13 UNTIL 1997-06-01 RESIGNED
JOHN VERNON WHITTINGTON Oct 1950 British Director 1997-06-01 UNTIL 1998-06-29 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-05-07 UNTIL 1991-05-07 RESIGNED

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