Tripod Crest Planing Limited
02829115
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 02/07/2003
DIRECTOR
IRISH · ENGLAND · Age 69
Also on 19 other boards
director · Since 21/02/2011
DIRECTOR
ENGLISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 28/08/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 3 other boards
director · Since 01/07/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 15/04/2024
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
Former
corporate nominee secretary · Resigned 22/06/1993
secretary · Resigned 01/07/1993
director · Resigned 15/07/1994
director · Resigned 02/06/1995
director · Resigned 01/02/2001
director · Resigned 18/07/2001
secretary · Resigned 30/06/2002
director · Resigned 27/09/2002
secretary · Resigned 27/09/2002
director · Resigned 10/08/2004
director · Resigned 31/05/2006
director · Resigned 02/09/2008
director · Resigned 15/12/2010
director · Resigned 31/08/2013
secretary · Resigned 04/10/2016
director · Resigned 04/10/2016
director · Resigned 16/01/2017
director · Resigned 28/09/2018
director · Resigned 31/01/2019
Persons with Significant Control
Tripod Crest Limited
Tripod Crest House, Ross Road, Northampton, NN5 5AX
Reg: 01609723 · Uk · Private Limited Company
Notified 06/12/2022
Former PSCs
Mr Darren Stokes
Ceased 06/12/2022
Charges2 outstanding
EUGENE MCTAGGART AS SECURITY TRUSTEE
EUGENE MCTAGGART
CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
TRIPOD CREST HOUSE
INDUSTRIAL E, NORTHAMPTON