TRIPLEX COMPONENTS (MACHINING) LIMITED

dissolved Company number 02609687

Private Limited by Shares · Incorporated on 7th May 1991 · Closed on 8th Apr 2025

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SIC code: 2852
Registered office: Lichfield, WS14 9DS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRIPLEX COMPONENTS (MACHINING) LIMITED is a private limited by shares company based in Lichfield. It was incorporated on 7th May 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is General mechanical engineering.

2 Directors View directors

23 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Lichfield (WS) with the same SIC code:

2852 — General mechanical engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Phillipa Bishop	Secretary	6th Nov 2007	This company	Not recorded	—
John Flintham	Director	6th Nov 2007	This company	British	—

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WILTELL HOLDINGS LIMITED	13176465	3rd Feb 2021	dissolved
POLDARK PROPERTIES LIMITED	12844012	28th Aug 2020	dissolved
MUA TECHNOLOGY LIMITED	11377936	23rd May 2018	dissolved
GBL INVESTMENTS LIMITED	10447994	26th Oct 2016	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th May 1991
Company type: Private Limited by Shares
SIC code: 2852
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

7th May 1991 Company incorporated
7th May 1991 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
7th May 1991 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
7th May 1991 Alan Barnes appointed as Director
7th May 1991 Alan Sheehan appointed as Director
7th May 1991 Gary Cox appointed as Secretary
30th Sep 1991 Thomas Price appointed as Director
14th Nov 1991 Gary Cox resigned as Secretary
14th Nov 1991 Thomas Price appointed as Secretary
7th May 1993 Alan Barnes resigned as Director
11th May 1994 Alan Sheehan resigned as Director
13th Jun 1994 Michael Knott appointed as Director
1st Aug 1994 Keith Smith appointed as Director
1st Aug 1994 Andrew Lemon appointed as Director
1st Aug 1994 Andrew Lemon appointed as Secretary
12th Aug 1994 Mark Anderson resigned as Director
31st Aug 1994 Thomas Price resigned as Director
31st Aug 1994 Thomas Price resigned as Secretary
1st Jun 1997 Michael Knott resigned as Director
1st Jun 1997 Philip Smith appointed as Director
30th Sep 1997 Keith Smith resigned as Director
30th Jun 1998 Ivor Keene resigned as Director
30th Jun 1998 Andrew Lemon resigned as Director
30th Jun 1998 Philip Smith resigned as Director
30th Jun 1998 Michael Ievers appointed as Director
30th Jun 1998 John Flintham appointed as Director
30th Jun 1998 Andrew Lemon resigned as Secretary
30th Jun 1998 Michael Ievers appointed as Secretary
1st Dec 1998 Geoffrey Mason appointed as Director
1st Dec 1998 Ivor Keene appointed as Director
1st Dec 1998 Philip Smith appointed as Director
23rd Dec 1998 Michael Ievers resigned as Director
23rd Dec 1998 Mark Anderson appointed as Director
23rd Dec 1998 Michael Ievers resigned as Secretary
23rd Dec 1998 Mark Anderson appointed as Secretary
5th May 1999 Mark Anderson resigned as Secretary
28th May 2000 Geoffrey Mason resigned as Director
1st Apr 2001 Michael Hague-Morgan appointed as Director
25th Jul 2002 Michael Hague-Morgan resigned as Director
25th Jul 2002 Ivor Keene resigned as Director
25th Jul 2002 Philip Smith resigned as Director
25th Jul 2002 Mark Anderson appointed as Secretary
25th Jul 2003 David Slater appointed as Director
30th Jul 2003 John Flintham resigned as Director
29th Aug 2003 Mark Anderson resigned as Director
29th Aug 2003 David Slater resigned as Director
29th Aug 2003 Andrew Barr appointed as Director
29th Aug 2003 Brian Barr appointed as Director
29th Aug 2003 Mark Anderson resigned as Secretary
29th Aug 2003 Alan Latham appointed as Secretary
5th Jan 2004 Debra Barr appointed as Director
5th Jan 2004 Russell Barr appointed as Director
5th Jan 2004 Paul Cahill appointed as Director
5th Jan 2004 Alan Latham appointed as Director
21st Sep 2005 Andrew Barr resigned as Director
21st Sep 2005 Debra Barr resigned as Director
21st Sep 2005 Russell Barr resigned as Director
21st Sep 2005 Paul Cahill resigned as Director
21st Sep 2005 Alan Latham resigned as Director
22nd Mar 2006 Debra Barr appointed as Director
6th Nov 2007 John Flintham appointed as Director
6th Nov 2007 Brian Barr resigned as Director
6th Nov 2007 Debra Barr resigned as Director
6th Nov 2007 Derek Benton appointed as Director
6th Nov 2007 Phillipa Bishop appointed as Secretary
6th Nov 2007 Alan Latham resigned as Secretary
20th Nov 2008 Derek Benton resigned as Director

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