TRIANGLE MARINE LIMITED
LYME REGIS

Hellopages » Devon » East Devon » DT7 3XR

Company number 05501012
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address MIDDLE HOUSE ROUSDON ESTATE, ROUSDON, LYME REGIS, DORSET, ENGLAND, DT7 3XR
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 409 Nelson House Dolphin Square London SW1V 3NZ to Middle House Rousdon Estate Rousdon Lyme Regis Dorset DT7 3XR on 18 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRIANGLE MARINE LIMITED are www.trianglemarine.co.uk, and www.triangle-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Triangle Marine Limited is a Private Limited Company. The company registration number is 05501012. Triangle Marine Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Triangle Marine Limited is Middle House Rousdon Estate Rousdon Lyme Regis Dorset England Dt7 3xr. The company`s financial liabilities are £2.27k. It is £0k against last year. . BERGIN, Warwick Michael is a Secretary of the company. BERGIN, Warwick Michael is a Director of the company. Secretary WALSH, Catherine has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director WALSH, Catherine has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


triangle marine Key Finiance

LIABILITIES £2.27k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERGIN, Warwick Michael
Appointed Date: 20 July 2005
Director
BERGIN, Warwick Michael
Appointed Date: 20 July 2005
75 years old

Resigned Directors

Secretary
WALSH, Catherine
Resigned: 04 September 2006
Appointed Date: 20 July 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
WALSH, Catherine
Resigned: 01 July 2015
Appointed Date: 20 July 2005
72 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Warwick Michael Bergin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TRIANGLE MARINE LIMITED Events

18 Jul 2016
Registered office address changed from 409 Nelson House Dolphin Square London SW1V 3NZ to Middle House Rousdon Estate Rousdon Lyme Regis Dorset DT7 3XR on 18 July 2016
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
14 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015
Termination of appointment of Catherine Walsh as a director on 1 July 2015
...
... and 25 more events
28 Jul 2005
New secretary appointed;new director appointed
28 Jul 2005
Registered office changed on 28/07/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
19 Jul 2005
Secretary resigned
19 Jul 2005
Director resigned
06 Jul 2005
Incorporation

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