TRIANGLE CABLES (UK) LIMITED
RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 1FB

Company number 02836051
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address UNIT 1 ATLANTIS COURT, RYDE BUSINESS PARK NICHOLSON ROAD, RYDE, ISLE OF WIGHT, PO33 1FB
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRIANGLE CABLES (UK) LIMITED are www.trianglecablesuk.co.uk, and www.triangle-cables-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and five months. The distance to to Portsmouth & Southsea Rail Station is 6.2 miles; to Fratton Rail Station is 6.5 miles; to Cosham Rail Station is 9.4 miles; to Fareham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Cables Uk Limited is a Private Limited Company. The company registration number is 02836051. Triangle Cables Uk Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Triangle Cables Uk Limited is Unit 1 Atlantis Court Ryde Business Park Nicholson Road Ryde Isle of Wight Po33 1fb. The company`s financial liabilities are £858.89k. It is £48.86k against last year. And the total assets are £1227.3k, which is £87.28k against last year. CAREY, Eamonn is a Secretary of the company. ALLSOP, Roma is a Director of the company. CAREY, Eamonn is a Director of the company. Secretary GREENFIELD, Allan has been resigned. Secretary MILLIGAN, Irene Janet has been resigned. Secretary OSHRY, Merwyn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GREENFIELD, Allan has been resigned. Director MAHDAVI, Mansour has been resigned. Director OSHRY, Merwyn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


triangle cables (uk) Key Finiance

LIABILITIES £858.89k
+6%
CASH n/a
TOTAL ASSETS £1227.3k
+7%
All Financial Figures

Current Directors

Secretary
CAREY, Eamonn
Appointed Date: 08 July 2002
Director
ALLSOP, Roma
Appointed Date: 08 July 2002
65 years old
Director
CAREY, Eamonn
Appointed Date: 01 January 1999
66 years old

Resigned Directors

Secretary
GREENFIELD, Allan
Resigned: 27 February 1996
Appointed Date: 16 January 1995
Secretary
MILLIGAN, Irene Janet
Resigned: 08 July 2002
Appointed Date: 27 February 1996
Secretary
OSHRY, Merwyn
Resigned: 16 January 1995
Appointed Date: 11 August 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 August 1993
Appointed Date: 14 July 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 August 1993
Appointed Date: 14 July 1993
35 years old
Director
GREENFIELD, Allan
Resigned: 08 July 2002
Appointed Date: 11 August 1993
73 years old
Director
MAHDAVI, Mansour
Resigned: 08 July 2002
Appointed Date: 16 January 1995
76 years old
Director
OSHRY, Merwyn
Resigned: 16 January 1995
Appointed Date: 11 August 1993
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 August 1993
Appointed Date: 14 July 1993

Persons With Significant Control

Mr Eamonn Carey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRIANGLE CABLES (UK) LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 68 more events
31 Aug 1993
Registered office changed on 31/08/93 from: 33 crwys road cardiff CF2 4YF
31 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1993
Company name changed dawnpall LIMITED\certificate issued on 19/08/93
18 Aug 1993
Company name changed\certificate issued on 18/08/93
14 Jul 1993
Incorporation

TRIANGLE CABLES (UK) LIMITED Charges

12 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2002
All assets debenture
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRIANGLE BUSINESS SERVICES (NW) LTD TRIANGLE BUSINESS SERVICES LTD TRIANGLE CAPITAL LIMITED TRIANGLE CAR SALES LTD. TRIANGLE CARAVAN SALES LIMITED TRIANGLE CARE & MAINTENANCE LTD TRIANGLE CARE LIMITED