TRIPOD CREST LIMITED
Overview
| Company Name | TRIPOD CREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01609723 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIPOD CREST LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is TRIPOD CREST LIMITED located?
| Registered Office Address | Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIPOD CREST LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIPODCREST LIMITED | Jan 28, 1982 | Jan 28, 1982 |
What are the latest accounts for TRIPOD CREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for TRIPOD CREST LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for TRIPOD CREST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Feb 29, 2024 | 36 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Stokes on Apr 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Timothy Spencer Neal on Apr 15, 2024 | 2 pages | CH01 | ||
Full accounts made up to Feb 28, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 016097230015, created on Apr 14, 2023 | 18 pages | MR01 | ||
Full accounts made up to Feb 28, 2022 | 33 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2021 | 33 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 016097230014, created on Mar 02, 2021 | 42 pages | MR01 | ||
Registration of charge 016097230013, created on Mar 04, 2021 | 39 pages | MR01 | ||
Registration of charge 016097230012, created on Mar 04, 2021 | 21 pages | MR01 | ||
Full accounts made up to Feb 28, 2020 | 33 pages | AA | ||
Director's details changed for Mr Darren Stokes on Jul 01, 2020 | 2 pages | CH01 | ||
Appointment of Mr Darren Stokes as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2019 | 29 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Salmon as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Feb 28, 2018 | 30 pages | AA | ||
Termination of appointment of Darren Stokes as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Timothy Spencer Neal as a director on Aug 28, 2017 | 2 pages | AP01 | ||
Who are the officers of TRIPOD CREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCTAGGART, Eugene | Director | Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton | England | Irish | Director | 34919090003 | ||||
| NEAL, Timothy Spencer | Director | Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton | England | English | Managing Director | 245891050001 | ||||
| O'BOYLE, Cathal | Director | Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton | England | English | Director | 157929050001 | ||||
| STOKES, Darren | Director | Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton | England | British | Chief Executive | 215280150005 | ||||
| BRYANT, Maureen June | Secretary | 83 Highlands Avenue Spinney Hill NN3 6BQ Northampton Northamptonshire | British | 38149410001 | ||||||
| IDDON, Nicholas Peter | Secretary | Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton | British | Director | 85524130002 | |||||
| SEAMARKS, Christopher Nigel | Secretary | Langdene Overstone Lane Overstone NN6 0AA Northampton | British | Company Director | 26853960001 | |||||
| BOYCE, Michael Joseph | Director | 22 Heronfield Way B91 2NS Solihull West Midlands | United Kingdom | British | Company Director | 60127870004 | ||||
| BRESLIN, Arnold Mel Mark | Director | 41 Tixall Road Hall Green B28 0RT Birmingham West Midlands | England | British | Director | 77244710001 | ||||
| FARRIER, John | Director | The Moorings Hinwick NN29 7JF Wellingborough Bedfordshire | British | Director | 36292070001 | |||||
| HANCOCK, Stephen John | Director | 590 Obelisk Rise Kingsthorpe NN2 8SY Northampton Northamptonshire | United Kingdom | British | Commercial Director | 31145630001 | ||||
| IDDON, Nicholas Peter | Director | Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton | England | British | Director | 85524130002 | ||||
| MCTAGGART, Eugene | Director | 3 The Avenue Spinney Hill NN3 6BA Northampton | British | Civil Engineer | 34919090002 | |||||
| MORGAN, Daniel Rhys | Director | Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton | England | British | Director | 169996340001 | ||||
| SALMON, Joanne | Director | Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton | England | British | Director | 181382540001 | ||||
| SCOTT, Stephen Jeffrey | Director | 235a Birchfield Road East NN3 2HG Northampton Northamptonshire | British | Quantity Surveyor | 39503700001 | |||||
| SEAMARKS, Christopher Nigel | Director | Langdene Overstone Lane Overstone NN6 0AA Northampton | British | Director | 26853960001 | |||||
| STOKES, Darren | Director | Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton | England | British | Director | 94705100002 | ||||
| TOUGH, James Mcdonald | Director | Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton | United Kingdom | British | Director | 77244680001 |
Who are the persons with significant control of TRIPOD CREST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Stokes | Apr 06, 2016 | Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0