THREEPS INVESTMENTS LTD - HARPENDEN
| Company Profile | Company Filings |
Overview
THREEPS INVESTMENTS LTD is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
THREEPS INVESTMENTS LTD was incorporated 21 years ago on 20/11/2002 and has the registered number: 04595260. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THREEPS INVESTMENTS LTD was incorporated 21 years ago on 20/11/2002 and has the registered number: 04595260. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THREEPS INVESTMENTS LTD - HARPENDEN
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
92 EASTMOOR PARK
HARPENDEN
AL5 1BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COWEN AIRLINE SERVICES LIMITED (until 11/06/2020)
COWEN AIRLINE SERVICES LIMITED (until 11/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID THOMAS | Jan 1978 | American | Director | 2021-02-01 | CURRENT |
| ANDREW MARK COWEN | Aug 1967 | British | Director | 2002-11-20 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-11-20 UNTIL 2002-11-20 | RESIGNED | ||
| SONYA CAROL COWEN | Jul 1966 | Secretary | 2002-11-20 UNTIL 2012-05-31 | RESIGNED | |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-11-20 UNTIL 2002-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher David Thomas | 2021-02-01 | 1/1978 | Harpenden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Mark Cowen | 2016-04-06 | 8/1967 | Harpenden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-21 | 31-03-2023 | -36,090 equity |
| ACCOUNTS - Final Accounts | 2022-12-20 | 31-03-2022 | -32,829 equity |
| ACCOUNTS - Final Accounts | 2021-05-01 | 30-09-2020 | -14,269 equity |
| ACCOUNTS - Final Accounts | 2020-06-10 | 30-11-2019 | -13,416 equity |