TRIANGLE AUTOMOTIVE LIMITED
ESSEX MARPLACE (NUMBER 701) LIMITED

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Company number 05879348
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 123A SOUTH STREET, ROMFORD, ESSEX, RM1 1NX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Brendan William Mcweeney on 8 June 2016. The most likely internet sites of TRIANGLE AUTOMOTIVE LIMITED are www.triangleautomotive.co.uk, and www.triangle-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Triangle Automotive Limited is a Private Limited Company. The company registration number is 05879348. Triangle Automotive Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Triangle Automotive Limited is 123a South Street Romford Essex Rm1 1nx. The company`s financial liabilities are £0.02k. It is £0k against last year. The cash in hand is £0.24k. It is £0k against last year. . MCWEENEY, Brendan William is a Secretary of the company. MCWEENEY, Brendan William is a Director of the company. WARREN, Michael is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


triangle automotive Key Finiance

LIABILITIES £0.02k
CASH £0.24k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCWEENEY, Brendan William
Appointed Date: 01 August 2007
Director
MCWEENEY, Brendan William
Appointed Date: 01 August 2007
66 years old
Director
WARREN, Michael
Appointed Date: 01 August 2007
60 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 18 July 2006
Director
CS DIRECTORS LIMITED
Resigned: 01 August 2007
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Brendan William Mcweeney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Warren
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan William Mcweeney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan William Mcweeney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIANGLE AUTOMOTIVE LIMITED Events

29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Director's details changed for Brendan William Mcweeney on 8 June 2016
13 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
20 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
29 Aug 2007
Director resigned
15 Aug 2007
New director appointed
15 Aug 2007
New secretary appointed;new director appointed
08 Aug 2007
Company name changed marplace (number 701) LIMITED\certificate issued on 08/08/07
18 Jul 2006
Incorporation

TRIANGLE AUTOMOTIVE LIMITED Charges

9 January 2008
Guarantee & debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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