Having been setup in 1997, Triple Pole Electrics Ltd are based in Woodcote, it has a status of "Active". We don't currently know the number of employees at the business. This business has 4 directors listed as Morrison, Andrew Stuart, Thorpe, Daren, Bufton, Douglas Alan, Green, Malcolm Graham Stokes at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRISON, Andrew Stuart | 13 December 1999 | - | 1 |
| THORPE, Daren | 11 August 1997 | - | 1 |
| BUFTON, Douglas Alan | 25 March 1997 | 28 May 2004 | 1 |
| GREEN, Malcolm Graham Stokes | 11 August 1997 | 08 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| CH03 - Change of particulars for secretary | 13 September 2017 | |
| CH01 - Change of particulars for director | 12 September 2017 | |
| CH01 - Change of particulars for director | 12 September 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 May 2017 | |
| SH06 - Notice of cancellation of shares | 12 May 2017 | |
| SH01 - Return of Allotment of shares | 27 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 24 April 2017 | |
| SH03 - Return of purchase of own shares | 24 April 2017 | |
| CS01 - N/A | 10 April 2017 | |
| MA - Memorandum and Articles | 21 March 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| CH03 - Change of particulars for secretary | 01 December 2016 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| MR04 - N/A | 10 November 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 363s - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 26 April 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| 395 - Particulars of a mortgage or charge | 06 June 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1999 | |
| 363s - Annual Return | 17 April 1999 | |
| AA - Annual Accounts | 12 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 287 - Change in situation or address of Registered Office | 14 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| NEWINC - New incorporation documents | 25 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 25 May 2000 | Fully Satisfied |
N/A |
