TRIANGLE ELECTRONIC CONTROLS LIMITED
PORTISHEAD

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Company number 02641198
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of TRIANGLE ELECTRONIC CONTROLS LIMITED are www.triangleelectroniccontrols.co.uk, and www.triangle-electronic-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Electronic Controls Limited is a Private Limited Company. The company registration number is 02641198. Triangle Electronic Controls Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of Triangle Electronic Controls Limited is Dynamic House 2 Serbert Road Portishead Bristol Bs20 7gf. The company`s financial liabilities are £68.12k. It is £4.08k against last year. The cash in hand is £60.58k. It is £4.41k against last year. And the total assets are £149.43k, which is £10.12k against last year. HOLMES, John Terence is a Secretary of the company. PROCTOR, David John is a Director of the company. PROCTOR, Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLMES, John Terence has been resigned. Director HOLMES, Renee Doris has been resigned. The company operates in "Manufacture of loaded electronic boards".


triangle electronic controls Key Finiance

LIABILITIES £68.12k
+6%
CASH £60.58k
+7%
TOTAL ASSETS £149.43k
+7%
All Financial Figures

Current Directors

Secretary
HOLMES, John Terence
Appointed Date: 28 August 1991
Director
PROCTOR, David John
Appointed Date: 01 July 1998
66 years old
Director
PROCTOR, Elizabeth
Appointed Date: 11 April 2000
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1991
Appointed Date: 28 August 1991
Director
HOLMES, John Terence
Resigned: 16 January 2005
Appointed Date: 28 August 1991
90 years old
Director
HOLMES, Renee Doris
Resigned: 09 December 2014
Appointed Date: 28 August 1991
94 years old

Persons With Significant Control

Mr John Terence Holmes
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRIANGLE ELECTRONIC CONTROLS LIMITED Events

09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
28 Sep 2015
Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
02 Oct 1992
Return made up to 28/08/92; full list of members
11 Nov 1991
Ad 20/09/91--------- £ si 8@1=8 £ ic 2/10
11 Nov 1991
Accounting reference date notified as 30/09
04 Sep 1991
Secretary resigned
28 Aug 1991
Incorporation

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