TRIANGULAR WORLD LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 6BN

Company number 08405016
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 97 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 97 Consett Business Park Villa Real Consett DH8 6BN on 5 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of TRIANGULAR WORLD LIMITED are www.triangularworld.co.uk, and www.triangular-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Triangular World Limited is a Private Limited Company. The company registration number is 08405016. Triangular World Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Triangular World Limited is 97 Consett Business Park Villa Real Consett England Dh8 6bn. . HALL, John is a Director of the company. SZALLER, Laetitia is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HALL, John
Appointed Date: 15 February 2013
62 years old
Director
SZALLER, Laetitia
Appointed Date: 15 February 2013
47 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 15 February 2013
Appointed Date: 15 February 2013

Persons With Significant Control

Mr John Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRIANGULAR WORLD LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
05 Dec 2016
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 97 Consett Business Park Villa Real Consett DH8 6BN on 5 December 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • EUR 1,000
23 Feb 2016
Director's details changed for Ms Laetitia Szaller on 14 February 2016
...
... and 4 more events
19 Feb 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • EUR 1,000
28 Jan 2014
Termination of appointment of Nominee Secretary Ltd as a secretary
21 Jan 2014
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 21 January 2014
21 Jan 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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