Menna Overview
Here’s a quick overview of TRIPLE E LIMITED 👀 — a Biggin Hill, Kent based business that started in 1988.
TRIPLE E LIMITED
- Company statusactive
- Company No02319026
- Age37 years 8 months Incorporated 18 November 1988
- Officers3
Address
13a Airport Industrial Estate, Wireless Road, Biggin Hill, Kent, TN16 3BW, England
TRIPLE E LIMITED is an active company incorporated on 18 November 1988 and based in Biggin Hill, Kent, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining, 71121 Engineering design activities for industrial process and production, 90020 Support activities to performing arts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 20 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Resolution
2 Years Ago on 24 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 24 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDELSTEIN, Brenda | director | Nov 1956 | 15 Mar 2017 |
| EDELSTEIN, David Andrew | director | Feb 1954 | 01 Jan 1970 |
| EDELSTEIN, Lucy | director | May 1992 | 09 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Lucy Edelstein | May 1992 | 07 May 2024 |
| Mr David Andrew Edelstein | Feb 1954 | 06 Apr 2016 |
| Mrs Brenda Edelstein | Nov 1956 | 06 Apr 2016 |
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Here’s a quick overview of TRIPLE E LIMITED 👀 — a Biggin Hill, Kent based business that started in 1988.