Triplefast International Limited

Active02460987 Private limited company
Incorporated
18 January 1990 (36 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
West Midlands
Address
Universal Point
Steelmans Road
Wednesbury
WS10 9UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
16 August 2024
Resigned Robertson, Zoe Sheila as Secretary
11 April 2024
Appointed Robertson, Zoe Sheila as Secretary
11 April 2024
Resigned Lawton, Philip James as Director
11 April 2024
Appointed Shaw, Natalie Amanda as Director
11 April 2024
Resigned Lawton, Philip James as Secretary
8 March 2023
Appointed Lawton, Philip James as Director
8 March 2023
Resigned Diamond, Steven John as Director
7 May 2021
Appointed Ainsworth, Jonathan Mark as Director
7 April 2021
Resigned Mathilakath, Santosh as Director
6 March 2014
Resigned Latham, Guy David as Director
3 February 2014
Appointed Mathilakath, Santosh as Director
31 August 2013
Resigned Swales, Trevor James as Director
2 May 2013
Appointed Diamond, Steven John as Director
1 May 2013
Resigned Stock, Michael John as Director
28 February 2013
Resigned Lawrence, Steven John as Director
15 March 2012
Appointed Stock, Michael John as Director
31 January 2012
Resigned Waddison, Victor John as Director
15 August 2011
Appointed Swales, Trevor James as Director
27 June 2011
Resigned Dunkinson, Ian as Director
4 February 2011
Resigned Katosic, James Steven as Director
1 September 2010
Resigned Stein, Peter as Director
1 September 2010
Appointed Dunkinson, Ian as Director
27 August 2009
Resigned Stennett, Allan as Director
31 July 2009
Resigned Mason, Terence Victor as Director
30 July 2009
Appointed Katosic, James Steven as Director
30 July 2009
Appointed Stein, Peter as Director
1 September 2007
Appointed Lawrence, Steven John as Director
30 March 2007
Appointed Mason, Terence Victor as Director
29 March 2007
Resigned Humphreys, Philip Raymond as Director
1 December 2005
Appointed Latham, Guy David as Director
7 August 2004
Appointed Waddison, Victor John as Director
1 May 2004
Appointed Lawton, Philip James as Secretary
1 May 2004
Resigned Mason, Terence Victor as Secretary
4 April 2004
Resigned Kettle, Stephen John as Director
12 January 2004
Resigned Roden, Stuart Charles as Director
30 July 2002
Appointed Roden, Stuart Charles as Director
16 February 2001
Resigned Rattenberry, Peter Gerald as Director
30 June 1996
Resigned Dent, Graham David as Director
12 December 1994
Appointed Kettle, Stephen John as Director
1 May 1992
Appointed Dent, Graham David as Director
28 March 1991
Appointed Humphreys, Philip Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3278811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates14 January 2026
6 October 2025Accounts for a dormant company31 December 2024
14 January 2025Confirmation statement with no updates14 January 2025
9 October 2024Accounts for a dormant company31 December 2023
16 August 2024Termination of appointment of a secretary
Show all recent filings

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