TRIANGLE FIRE LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DY

Company number 04593259
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address C/O GFA PREMIER LIMITED, PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4 . The most likely internet sites of TRIANGLE FIRE LIMITED are www.trianglefire.co.uk, and www.triangle-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Triangle Fire Limited is a Private Limited Company. The company registration number is 04593259. Triangle Fire Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Triangle Fire Limited is C O Gfa Premier Limited Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . POLLARD, Richard John is a Secretary of the company. LUNN, Michael William is a Director of the company. POLLARD, Richard John is a Director of the company. Secretary WICKS, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWENDON, Philip Mark has been resigned. Director LEWENDON, Vicky Jane has been resigned. Director RICHARDSON, Derek has been resigned. Director WICKS, David John has been resigned. Director WICKS, Julia Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
POLLARD, Richard John
Appointed Date: 20 November 2007
Director
LUNN, Michael William
Appointed Date: 17 November 2011
67 years old
Director
POLLARD, Richard John
Appointed Date: 20 November 2007
62 years old

Resigned Directors

Secretary
WICKS, David John
Resigned: 20 November 2007
Appointed Date: 18 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Director
LEWENDON, Philip Mark
Resigned: 20 November 2007
Appointed Date: 18 November 2002
61 years old
Director
LEWENDON, Vicky Jane
Resigned: 20 November 2007
Appointed Date: 18 November 2002
58 years old
Director
RICHARDSON, Derek
Resigned: 17 November 2011
Appointed Date: 20 November 2007
66 years old
Director
WICKS, David John
Resigned: 20 November 2007
Appointed Date: 18 November 2002
78 years old
Director
WICKS, Julia Ann
Resigned: 20 November 2007
Appointed Date: 18 November 2002
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

L.W. Safety Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIANGLE FIRE LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
30 May 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4
...
... and 42 more events
27 Nov 2002
New director appointed
27 Nov 2002
New director appointed
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Incorporation

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