CRIBBS TRIANGLE LIMITED
BRISTOL

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Company number 10154332
Status Active
Incorporation Date 28 April 2016
Company Type Private Limited Company
Address 7 WHITELADIES ROAD, BRISTOL, UNITED KINGDOM, BS8 1NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Statement of capital following an allotment of shares on 11 August 2016 GBP 6,250.00 ; Sub-division of shares on 11 August 2016. The most likely internet sites of CRIBBS TRIANGLE LIMITED are www.cribbstriangle.co.uk, and www.cribbs-triangle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Cribbs Triangle Limited is a Private Limited Company. The company registration number is 10154332. Cribbs Triangle Limited has been working since 28 April 2016. The present status of the company is Active. The registered address of Cribbs Triangle Limited is 7 Whiteladies Road Bristol United Kingdom Bs8 1nn. . BRIGGS, Philip Neil is a Secretary of the company. BERGER, Nigel is a Director of the company. FREED, David Maxwell is a Director of the company. MALTBY, Andrew Dexter is a Director of the company. NEARY, Iain Michael is a Director of the company. Director BRIGGS, Philip Neil has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRIGGS, Philip Neil
Appointed Date: 11 August 2016

Director
BERGER, Nigel
Appointed Date: 11 August 2016
56 years old

Director
FREED, David Maxwell
Appointed Date: 28 April 2016
71 years old

Director
MALTBY, Andrew Dexter
Appointed Date: 28 April 2016
68 years old

Director
NEARY, Iain Michael
Appointed Date: 28 April 2016
56 years old

Resigned Directors

Director
BRIGGS, Philip Neil
Resigned: 11 August 2016
Appointed Date: 28 April 2016
64 years old

Persons With Significant Control

Dfe Projects Limited
Notified on: 26 April 2017
Nature of control: Has significant influence or control

CRIBBS TRIANGLE LIMITED Events

03 May 2017
Confirmation statement made on 27 April 2017 with updates
29 Sep 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 6,250.00

07 Sep 2016
Sub-division of shares on 11 August 2016
02 Sep 2016
Change of share class name or designation
02 Sep 2016
Resolutions
  • RES13 ‐ Sub-division of shares 11/08/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

02 Sep 2016
Appointment of Nigel Berger as a director on 11 August 2016
01 Sep 2016
Appointment of Philip Neil Briggs as a secretary on 11 August 2016
31 Aug 2016
Termination of appointment of Philip Neil Briggs as a director on 11 August 2016
28 Apr 2016
Incorporation
Statement of capital on 2016-04-28
  • GBP 1