TRIAD LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 02958101
Status Active
Incorporation Date 12 August 1994
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 . The most likely internet sites of TRIAD LIMITED are www.triad.co.uk, and www.triad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Triad Limited is a Private Limited Company. The company registration number is 02958101. Triad Limited has been working since 12 August 1994. The present status of the company is Active. The registered address of Triad Limited is 10 Cheyne Walk Northampton Nn1 5pt. . ANDREWS, Steve is a Secretary of the company. ANDREWS, Penelope is a Director of the company. ANDREWS, Steve is a Director of the company. SANDELL, David is a Director of the company. SANDELL, Kay Helen is a Director of the company. Secretary ANDREWS, Penelope has been resigned. Secretary SIBBERT, Julie Dawne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PANDYA, Bharat Kumar Chimanlal Mohanlal has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ANDREWS, Steve
Appointed Date: 31 July 2002
Director
ANDREWS, Penelope
Appointed Date: 25 August 1994
62 years old
Director
ANDREWS, Steve
Appointed Date: 08 August 1996
70 years old
Director
SANDELL, David
Appointed Date: 08 August 1996
68 years old
Director
SANDELL, Kay Helen
Appointed Date: 25 August 1994
65 years old

Resigned Directors

Secretary
ANDREWS, Penelope
Resigned: 31 July 2002
Appointed Date: 25 August 1994
Secretary
SIBBERT, Julie Dawne
Resigned: 25 August 1994
Appointed Date: 24 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1994
Appointed Date: 12 August 1994
Director
PANDYA, Bharat Kumar Chimanlal Mohanlal
Resigned: 25 August 1994
Appointed Date: 24 August 1994
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1994
Appointed Date: 12 August 1994

Persons With Significant Control

Mr David Sandell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Andrews
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIAD LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
14 Jul 2015
Total exemption small company accounts made up to 31 January 2015
13 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 77 more events
13 Sep 1994
Secretary resigned;new secretary appointed
31 Aug 1994
Registered office changed on 31/08/94 from: 1 mitchell lane bristol BS1 6BU
31 Aug 1994
New secretary appointed;director resigned
31 Aug 1994
Secretary resigned;new director appointed
12 Aug 1994
Incorporation

TRIAD LIMITED Charges

19 October 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
7 March 1997
Fixed and floating charge
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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