TRIANGLE MANAGEMENT COMPANY LIMITED
HAVERFORDWEST TRIANGLE LANDSCAPE SERVICES LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04677925
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr James Gerallt Cornock as a secretary on 15 March 2016. The most likely internet sites of TRIANGLE MANAGEMENT COMPANY LIMITED are www.trianglemanagementcompany.co.uk, and www.triangle-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Management Company Limited is a Private Limited Company. The company registration number is 04677925. Triangle Management Company Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Triangle Management Company Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £3.51k. It is £-32.92k against last year. The cash in hand is £0k. It is £-39.9k against last year. And the total assets are £93.91k, which is £-44.37k against last year. CORNOCK, James Gerallt is a Secretary of the company. THOMAS, Morgan Huw is a Director of the company. Secretary SMITH, Paul has been resigned. Secretary THOMAS, Delyth has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director THOMAS, Delyth has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


triangle management company Key Finiance

LIABILITIES £3.51k
-91%
CASH £0k
-100%
TOTAL ASSETS £93.91k
-33%
All Financial Figures

Current Directors

Secretary
CORNOCK, James Gerallt
Appointed Date: 15 March 2016
Director
THOMAS, Morgan Huw
Appointed Date: 25 February 2003
64 years old

Resigned Directors

Secretary
SMITH, Paul
Resigned: 15 March 2016
Appointed Date: 18 January 2007
Secretary
THOMAS, Delyth
Resigned: 18 January 2007
Appointed Date: 25 February 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
THOMAS, Delyth
Resigned: 18 January 2007
Appointed Date: 25 February 2003
61 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Morgan Huw Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TRIANGLE MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Appointment of Mr James Gerallt Cornock as a secretary on 15 March 2016
15 Mar 2016
Termination of appointment of Paul Smith as a secretary on 15 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 35 more events
19 Mar 2003
Secretary resigned
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
New director appointed
12 Mar 2003
Registered office changed on 12/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
25 Feb 2003
Incorporation

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