TRIAD PLANNING & DESIGN LIMITED
LUTON TRIAD DESIGN LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ
Company number 03385102
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, LU1 1QZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRIAD PLANNING & DESIGN LIMITED are www.triadplanningdesign.co.uk, and www.triad-planning-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Triad Planning Design Limited is a Private Limited Company. The company registration number is 03385102. Triad Planning Design Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Triad Planning Design Limited is Prospero House 46 48 Rothesay Road Luton Lu1 1qz. The company`s financial liabilities are £22.48k. It is £19.54k against last year. The cash in hand is £10.77k. It is £-0.66k against last year. And the total assets are £53.07k, which is £1.23k against last year. SHEEN, Richard Paul is a Director of the company. Secretary SHEEN, Susan Lynn has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SHEEN, Susan Lynn has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


triad planning & design Key Finiance

LIABILITIES £22.48k
+662%
CASH £10.77k
-6%
TOTAL ASSETS £53.07k
+2%
All Financial Figures

Current Directors

Director
SHEEN, Richard Paul
Appointed Date: 17 June 1997
72 years old

Resigned Directors

Secretary
SHEEN, Susan Lynn
Resigned: 14 March 2015
Appointed Date: 17 June 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 June 1997
Appointed Date: 11 June 1997
Director
SHEEN, Susan Lynn
Resigned: 07 April 2015
Appointed Date: 15 September 2006
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 June 1997
Appointed Date: 11 June 1997

Persons With Significant Control

Mr Richard Paul Sheen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TRIAD PLANNING & DESIGN LIMITED Events

07 Apr 2017
Confirmation statement made on 15 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
08 Apr 2015
Termination of appointment of Susan Lynn Sheen as a director on 7 April 2015
...
... and 47 more events
02 Jul 1997
New secretary appointed
18 Jun 1997
Director resigned
18 Jun 1997
Secretary resigned
18 Jun 1997
Registered office changed on 18/06/97 from: 381 kingsway hove east sussex BN3 4QD
11 Jun 1997
Incorporation

Similar Companies

TRIAD ONE PROPERTY LIMITED TRIAD PHOENIX ENGINEERING LIMITED TRIAD PROPERTIES LIMITED TRIAD RETAIL MEDIA UK LIMITED TRIAD SECURITIES LIMITED TRIAD SPECIAL SYSTEMS LIMITED TRIAD TIMBER COMPONENTS LIMITED