Company number 03031156
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address RAVEN HOUSE, 113 FAIRFIELD STREET, MANCHESTER, M12 6EL
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 9 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of TRIANGLE ARCHITECTS LIMITED are www.trianglearchitects.co.uk, and www.triangle-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Triangle Architects Limited is a Private Limited Company.
The company registration number is 03031156. Triangle Architects Limited has been working since 09 March 1995.
The present status of the company is Active. The registered address of Triangle Architects Limited is Raven House 113 Fairfield Street Manchester M12 6el. . WARD, David John is a Secretary of the company. WALLBANK, Timothy Harry is a Director of the company. WARD, David John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 March 1995
Appointed Date: 09 March 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 March 1995
Appointed Date: 09 March 1995
Persons With Significant Control
Mr Timothy Harry Wallbank
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TRIANGLE ARCHITECTS LIMITED Events
03 Apr 2017
Confirmation statement made on 9 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 47 more events
27 Apr 1995
Particulars of mortgage/charge
17 Mar 1995
Director resigned;new director appointed
17 Mar 1995
Secretary resigned;new secretary appointed
15 Mar 1995
Registered office changed on 15/03/95 from: 43 lawrence road hove east sussex BN3 5QE
13 February 2009
Debenture
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2001
Debenture
Delivered: 2 April 2001
Status: Satisfied
on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1995
Fixed and floating charge
Delivered: 27 April 1995
Status: Satisfied
on 12 June 2009
Persons entitled: Midland Bank PLC,
Description: Fixed and floating charges over the undertaking and all…