About

Registered Number: 08957947
Date of Incorporation: 25/03/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Downing Street, Smethwick, West Midlands, B66 2JL

 

Triple Warm Sealed Units Ltd was founded on 25 March 2014 with its registered office in Smethwick, West Midlands, it's status is listed as "Active". Bedi, Tony, Bedi, Tony Singh, Bance, Shangara Singh, Bance, Kulwant are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDI, Tony Singh 01 March 2016 - 1
BANCE, Kulwant 25 March 2014 28 February 2016 1
Secretary Name Appointed Resigned Total Appointments
BEDI, Tony 22 March 2016 - 1
BANCE, Shangara Singh 25 March 2014 22 March 2016 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 04 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
AA - Annual Accounts 28 November 2019
CS01 - N/A 26 September 2019
MR04 - N/A 23 April 2019
CS01 - N/A 28 March 2019
MR01 - N/A 29 September 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 12 August 2016
MR01 - N/A 20 July 2016
AP03 - Appointment of secretary 22 March 2016
TM02 - Termination of appointment of secretary 22 March 2016
AR01 - Annual Return 04 March 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 03 March 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 22 May 2015
AD01 - Change of registered office address 09 February 2015
AA01 - Change of accounting reference date 09 February 2015
MR01 - N/A 25 June 2014
NEWINC - New incorporation documents 25 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 September 2018 Outstanding

N/A

A registered charge 14 July 2016 Outstanding

N/A

A registered charge 25 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.