TREBLETAP LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTREBLETAP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06946192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TREBLETAP LTD.?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TREBLETAP LTD. located?

    Registered Office Address
    10 St. Werburghs View
    Spondon
    DE21 7LQ Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TREBLETAP LTD.?

    Previous Company Names
    Company NameFromUntil
    DOUBLETAP LTDJun 27, 2009Jun 27, 2009

    What are the latest accounts for TREBLETAP LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 27, 2024
    Next Accounts Due OnSep 27, 2025
    Last Accounts
    Last Accounts Made Up ToDec 27, 2023

    What is the status of the latest confirmation statement for TREBLETAP LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 27, 2025
    Next Confirmation Statement DueJul 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024
    OverdueYes

    What are the latest filings for TREBLETAP LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 27, 2023

    4 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Jim Thorpe as a person with significant control on Dec 08, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 27, 2022

    2 pagesAA

    Notification of Nigel Ely as a person with significant control on Jun 27, 2023

    2 pagesPSC01

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 27, 2021

    2 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Jim Thorpe as a person with significant control on Jun 27, 2022

    2 pagesPSC04

    Director's details changed for Mr James Thorpe on Jun 27, 2022

    2 pagesCH01

    Registered office address changed from 28 Brook Road Borrowash Derby DE72 3FW England to 10 st. Werburghs View Spondon Derby DE21 7LQ on Jul 04, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 27, 2020

    2 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 27, 2019

    2 pagesAA

    Notification of Jim Thorpe as a person with significant control on Oct 12, 2020

    2 pagesPSC01

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 27, 2018

    2 pagesAA

    Registered office address changed from Suite 18 Number 32 Friar Gate Derby DE1 1BX to 28 Brook Road Borrowash Derby DE72 3FW on Oct 30, 2019

    1 pagesAD01

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 27, 2017

    2 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 27, 2016

    2 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01

    Who are the officers of TREBLETAP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORPE, James
    St. Werburghs View
    Spondon
    DE21 7LQ Derby
    10
    England
    Director
    St. Werburghs View
    Spondon
    DE21 7LQ Derby
    10
    England
    EnglandBritish130623100002
    FAHEY, Jayne
    5 Kingston Street
    DE1 3EZ Derby
    Derbyshire
    Secretary
    5 Kingston Street
    DE1 3EZ Derby
    Derbyshire
    British77904790003
    ELY, Morgan Sara
    Alfreton Road
    DE21 4AS Derby
    24
    Derbyshire
    Director
    Alfreton Road
    DE21 4AS Derby
    24
    Derbyshire
    United KingdomBritish149644150001
    FAHEY, Jayne
    Alfreton Road
    DE21 4AS Derby
    24
    Derbyshire
    Director
    Alfreton Road
    DE21 4AS Derby
    24
    Derbyshire
    United KingdomBritish77904790003
    MCKAY, Barry Duncan
    Cropthorne Road
    Shirley
    B90 3JL Solihull
    143
    West Midlands
    Director
    Cropthorne Road
    Shirley
    B90 3JL Solihull
    143
    West Midlands
    United KingdomBritish149904630001
    SEDGWICK, Christopher
    Godfrey Street
    DE75 7GD Heanor
    2
    Derbyshire
    Director
    Godfrey Street
    DE75 7GD Heanor
    2
    Derbyshire
    EnglandBritish77185940005

    Who are the persons with significant control of TREBLETAP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Ely
    Preston On Wye
    HR2 9LU Hereford
    The Folly
    Herefordshire
    United Kingdom
    Jun 27, 2023
    Preston On Wye
    HR2 9LU Hereford
    The Folly
    Herefordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jim Thorpe
    St. Werburghs View
    Spondon
    DE21 7LQ Derby
    10
    England
    Oct 12, 2020
    St. Werburghs View
    Spondon
    DE21 7LQ Derby
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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