TRIANGLE RECRUITMENT LIMITED
ESSEX

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Company number 03100765
Status Active
Incorporation Date 11 September 1995
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 sixty events have happened. The last three records are Confirmation statement made on 11 September 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 RECRUITMENT LIMITED are www.trianglerecruitment.co.uk, and www.triangle-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Triangle Recruitment Limited is a Private Limited Company. The company registration number is 03100765. Triangle Recruitment Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of Triangle Recruitment Limited is 123a South Street Romford Essex Rm1 1nx. . MCWEENEY, Brendan William is a Secretary of the company. MCWEENEY, Brendan William is a Director of the company. WARREN, Helen is a Director of the company. WARREN, Michael is a Director of the company. Secretary MCWEENEY, Mary Christina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCWEENEY, Brendan William
Appointed Date: 25 March 2010
Director
MCWEENEY, Brendan William
Appointed Date: 12 September 1995
66 years old
Director
WARREN, Helen
Appointed Date: 01 January 1997
59 years old
Director
WARREN, Michael
Appointed Date: 01 January 1997
60 years old

Resigned Directors

Secretary
MCWEENEY, Mary Christina
Resigned: 25 March 2010
Appointed Date: 12 September 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995

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%
Mrs Helen Frances Warren
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIANGLE RECRUITMENT LIMITED Events

04 Oct 2016
Confirmation statement made on 11 September 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
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
20 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
18 Sep 1995
Secretary resigned;director resigned
18 Sep 1995
New secretary appointed
18 Sep 1995
Registered office changed on 18/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Sep 1995
New director appointed
11 Sep 1995
Incorporation

TRIANGLE RECRUITMENT 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…
5 August 1998
Debenture
Delivered: 17 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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