TRIANGLE ENGINEERING SERVICES LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 7HS

Company number 05588423
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address SOUTH STOUR OFFICES, ROMAN ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of TRIANGLE ENGINEERING SERVICES LIMITED are www.triangleengineeringservices.co.uk, and www.triangle-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Ham Street Rail Station is 3.9 miles; to Wye Rail Station is 5.1 miles; to Charing (Kent) Rail Station is 8.5 miles; to Chartham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Engineering Services Limited is a Private Limited Company. The company registration number is 05588423. Triangle Engineering Services Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Triangle Engineering Services Limited is South Stour Offices Roman Road Mersham Ashford Kent Tn25 7hs. . CASSIDYS SECRETARIAL SERVICES LIMITED is a Secretary of the company. OSBORNE, Neil Aubry is a Director of the company. Secretary GABRIEL, Anthony Clive has been resigned. Director GABRIEL, Anthony Clive has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CASSIDYS SECRETARIAL SERVICES LIMITED
Appointed Date: 14 July 2009

Director
OSBORNE, Neil Aubry
Appointed Date: 11 October 2005
57 years old

Resigned Directors

Secretary
GABRIEL, Anthony Clive
Resigned: 14 July 2009
Appointed Date: 11 October 2005

Director
GABRIEL, Anthony Clive
Resigned: 14 July 2009
Appointed Date: 11 October 2005
69 years old

Persons With Significant Control

Mr Neil Aubry Osborne
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRIANGLE ENGINEERING SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

04 Dec 2014
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100

...
... and 21 more events
21 Aug 2007
Total exemption small company accounts made up to 31 October 2006
13 Aug 2007
Registered office changed on 13/08/07 from: hydra house, 26 north street ashford kent TN24 8JR
18 Oct 2006
Return made up to 11/10/06; full list of members
15 Nov 2005
Particulars of mortgage/charge
11 Oct 2005
Incorporation

TRIANGLE ENGINEERING SERVICES LIMITED Charges

14 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…