TRUPLATE LIMITED
Overview
| Company Name | TRUPLATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03447588 |
| 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 TRUPLATE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TRUPLATE LIMITED located?
| Registered Office Address | 25 Ogmore Crescent Bridgend Industrial Esta CF31 3TE Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUPLATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for TRUPLATE LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for TRUPLATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Peter Phillp Punter as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 034475880004, created on Aug 16, 2018 | 6 pages | MR01 | ||||||||||
Registration of charge 034475880003, created on Jul 16, 2018 | 23 pages | MR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Peter Phillip Leonard Punter as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRUPLATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUNTER, Gavin Peter Robert | Director | Ogmore Crescent Bridgend Industrial Estate CF31 3TE Bridgend 25 Mid Glamorgan Wales | Wales | Welsh | Director | 128951410002 | ||||
| STOREY, Charles | Director | Ogmore Crescent Bridgend Industrial Estate CF31 3TE Bridgend 25 Mid Glamorgan Wales | Wales | British | Director | 102188120003 | ||||
| FOLEY, John | Secretary | 12 Fairfield Crescent CF61 2XJ Llantwit Major South Glamorgan | British | 55567870002 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MATHIAS, Clive Stanley | Secretary | 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan | British | Chartered Secretary | 90539780002 | |||||
| PUNTER, Peter Phillp | Secretary | 25 Ogmore Crescent Bridgend Industrial Esta CF31 3TE Bridgend | 157927860001 | |||||||
| FOLEY, Terence Christopher | Director | Brackenrigg St Mary Church CF71 7LT Cowbridge South Glamorgan | Wales | British | Director | 55210190002 | ||||
| PUNTER, Peter Phillip Leonard | Director | Cleeve-Fell Brynna Road Pencoed CF35 6RD Bridgend | Wales | British | Director | 55210160002 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of TRUPLATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Peter Robert Punter | Apr 06, 2016 | 25 Ogmore Crescent Bridgend Industrial Esta CF31 3TE Bridgend | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
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| Mr Charles Edward Storey | Apr 06, 2016 | 25 Ogmore Crescent Bridgend Industrial Esta CF31 3TE Bridgend | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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