GOLDEN TRIANGLE GENERATORS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 8XP

Company number 04744263
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address AGGREKO HOUSE ORBITAL 2, VOYAGER DRIVE, CANNOCK, STAFFORDSHIRE, WS11 8XP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Venkatesh Shantaram as a director on 13 February 2017; Termination of appointment of Daniel Frederick Ibbetson as a director on 17 February 2017; Full accounts made up to 30 April 2016. The most likely internet sites of GOLDEN TRIANGLE GENERATORS LIMITED are www.goldentrianglegenerators.co.uk, and www.golden-triangle-generators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bloxwich North Rail Station is 3.4 miles; to Bloxwich Rail Station is 3.9 miles; to Rugeley Trent Valley Rail Station is 7.6 miles; to Coseley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Triangle Generators Limited is a Private Limited Company. The company registration number is 04744263. Golden Triangle Generators Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Golden Triangle Generators Limited is Aggreko House Orbital 2 Voyager Drive Cannock Staffordshire Ws11 8xp. . AGGREKO GENERATORS LIMITED is a Secretary of the company. PARSONS, Stuart is a Director of the company. RASON, Chris is a Director of the company. SHANTARAM, Venkatesh is a Director of the company. Secretary CORNES, Helen has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CORNES, Graham Alan has been resigned. Director IBBETSON, Daniel Frederick has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
AGGREKO GENERATORS LIMITED
Appointed Date: 20 March 2015

Director
PARSONS, Stuart
Appointed Date: 05 November 2014
59 years old

Director
RASON, Chris
Appointed Date: 05 November 2014
65 years old

Director
SHANTARAM, Venkatesh
Appointed Date: 13 February 2017
53 years old

Resigned Directors

Secretary
CORNES, Helen
Resigned: 30 September 2012
Appointed Date: 04 December 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

Director
CORNES, Graham Alan
Resigned: 05 November 2014
Appointed Date: 04 December 2003
70 years old

Director
IBBETSON, Daniel Frederick
Resigned: 17 February 2017
Appointed Date: 05 November 2014
55 years old

Director
BONUSWORTH LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

GOLDEN TRIANGLE GENERATORS LIMITED Events

10 Mar 2017
Appointment of Venkatesh Shantaram as a director on 13 February 2017
09 Mar 2017
Termination of appointment of Daniel Frederick Ibbetson as a director on 17 February 2017
09 Feb 2017
Full accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,000

09 Feb 2016
Full accounts made up to 30 April 2015
...
... and 43 more events
12 Jan 2004
New director appointed
08 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Apr 2003
Director resigned
28 Apr 2003
Secretary resigned
25 Apr 2003
Incorporation

GOLDEN TRIANGLE GENERATORS LIMITED Charges

14 December 2011
Debenture
Delivered: 4 January 2012
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…