About

Registered Number: 02375603
Date of Incorporation: 25/04/1989 (35 years ago)
Company Status: Active
Registered Address: Woodridge House, Fireball Hill, Ascot, Berkshire, SL5 9PJ,

 

Having been setup in 1989, Tripetrol Ltd has its registered office in Berkshire, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are Penafiel, Alejandro Augusto, Penafiel, Gloria Cristina, Penafiel Escalante, Jose David, Penafiel Salgado, Jose Alejandro, Samengo-turner, William Frederick James, Diaz, Alicia, Harper, Thomas Wilson, Pardo, Francisco.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENAFIEL, Alejandro Augusto 12 October 2012 - 1
PENAFIEL, Gloria Cristina 12 October 2012 - 1
PENAFIEL ESCALANTE, Jose David N/A - 1
PENAFIEL SALGADO, Jose Alejandro N/A - 1
DIAZ, Alicia 19 February 2000 10 October 2012 1
HARPER, Thomas Wilson N/A 07 January 2004 1
PARDO, Francisco N/A 31 January 1993 1
Secretary Name Appointed Resigned Total Appointments
SAMENGO-TURNER, William Frederick James 04 June 2007 19 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 08 May 2020
CH01 - Change of particulars for director 08 May 2020
CH01 - Change of particulars for director 08 May 2020
CH01 - Change of particulars for director 17 January 2020
CH01 - Change of particulars for director 17 January 2020
CH01 - Change of particulars for director 17 January 2020
CH01 - Change of particulars for director 17 January 2020
AD01 - Change of registered office address 17 January 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 07 May 2019
CH01 - Change of particulars for director 30 April 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 26 April 2018
CH01 - Change of particulars for director 18 October 2017
CH01 - Change of particulars for director 18 October 2017
CH01 - Change of particulars for director 18 October 2017
CH01 - Change of particulars for director 18 October 2017
CH01 - Change of particulars for director 18 October 2017
AD01 - Change of registered office address 18 October 2017
AA - Annual Accounts 29 June 2017
CH01 - Change of particulars for director 08 June 2017
CH01 - Change of particulars for director 08 June 2017
CH01 - Change of particulars for director 07 June 2017
CH01 - Change of particulars for director 07 June 2017
CH01 - Change of particulars for director 07 June 2017
AD01 - Change of registered office address 07 June 2017
CH01 - Change of particulars for director 07 June 2017
CH01 - Change of particulars for director 07 June 2017
CH01 - Change of particulars for director 07 June 2017
CH01 - Change of particulars for director 07 June 2017
CH01 - Change of particulars for director 07 June 2017
CH01 - Change of particulars for director 07 June 2017
CS01 - N/A 27 April 2017
AD01 - Change of registered office address 05 September 2016
AA - Annual Accounts 29 June 2016
AD01 - Change of registered office address 11 May 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 30 September 2015
AA01 - Change of accounting reference date 26 June 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 12 June 2013
CH01 - Change of particulars for director 12 June 2013
RESOLUTIONS - N/A 11 June 2013
CC04 - Statement of companies objects 11 June 2013
SH10 - Notice of particulars of variation of rights attached to shares 10 June 2013
SH08 - Notice of name or other designation of class of shares 10 June 2013
SH01 - Return of Allotment of shares 10 June 2013
TM01 - Termination of appointment of director 25 October 2012
AP01 - Appointment of director 25 October 2012
AP01 - Appointment of director 25 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 06 May 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 09 February 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 04 June 2009
353 - Register of members 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
AA - Annual Accounts 17 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
363a - Annual Return 13 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 May 2008
353 - Register of members 13 May 2008
287 - Change in situation or address of Registered Office 04 October 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
363s - Annual Return 30 May 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
AA - Annual Accounts 12 December 2006
AA - Annual Accounts 14 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
363s - Annual Return 18 May 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 10 May 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
AA - Annual Accounts 06 December 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 08 April 2003
288a - Notice of appointment of directors or secretaries 11 June 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 26 April 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
AA - Annual Accounts 18 January 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 04 May 1999
287 - Change in situation or address of Registered Office 02 December 1998
287 - Change in situation or address of Registered Office 02 September 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 06 June 1996
363s - Annual Return 28 April 1996
RESOLUTIONS - N/A 24 April 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 30 January 1995
AA - Annual Accounts 04 August 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 30 August 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 July 1993
363s - Annual Return 27 April 1993
AA - Annual Accounts 14 October 1992
363s - Annual Return 12 May 1992
288 - N/A 12 May 1992
288 - N/A 21 April 1992
363a - Annual Return 09 August 1991
RESOLUTIONS - N/A 27 June 1991
123 - Notice of increase in nominal capital 27 June 1991
AA - Annual Accounts 01 June 1991
288 - N/A 22 May 1991
CERTNM - Change of name certificate 27 February 1991
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 February 1991
363 - Annual Return 30 November 1990
288 - N/A 11 May 1990
288 - N/A 20 April 1990
287 - Change in situation or address of Registered Office 20 April 1990
288 - N/A 20 February 1990
288 - N/A 01 September 1989
CERTNM - Change of name certificate 01 August 1989
288 - N/A 29 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 June 1989
RESOLUTIONS - N/A 24 May 1989
287 - Change in situation or address of Registered Office 24 May 1989
288 - N/A 24 May 1989
288 - N/A 24 May 1989
MEM/ARTS - N/A 24 May 1989
NEWINC - New incorporation documents 25 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.