TRIANGULAR WORLD LIMITED
CONSETT

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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 nine 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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