Triplefast Middle East Limited

04487912

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIVERSAL POINT, WEDNESBURY, WS10 9UZ

Incorporated 17/07/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Stephen John Kettle

director · Since 04/04/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Jonathan Mark Ainsworth

director · Since 07/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Thomas Richard Pickles

director · Since 08/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Persons with Significant Control

Lonestar Prd Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Reg: 327881 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 31/03/2014Registered 03/04/2014Satisfied 15/03/2023

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 31/08/2010Registered 15/09/2010Satisfied 03/04/2014

charge

satisfied

BANK OF SCOTLAND, ACTING AS COLLATERAL AGENT FOR ITSELF AND FOR EACH OF THE LENDERS

Created 29/05/2007Registered 09/06/2007Satisfied 02/09/2010

charge

satisfied

BANK OF SCOTLAND, ACTING AS COLLATERAL AGENT FOR ITSELF AND FOR EACH OF THE LENDERS

Created 29/05/2007Registered 08/06/2007Satisfied 02/09/2010

charge

satisfied

BANK OF SCOTLAND, ACTING AS COLLATERAL AGENT FOR ITSELF AND FOR EACH OF THE LENDERS

Created 11/04/2007Registered 27/04/2007Satisfied 02/09/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2004Registered 28/08/2004Satisfied 21/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/2002Registered 29/10/2002Satisfied 30/11/2004