Company number 08757589
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 34 EVERGREEN DRIVE, HAMPTON HARGATE, PETERBOROUGH, PE7 8FW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 7 December 2014; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of TRIADA-LEX LTD are www.triadalex.co.uk, and www.triada-lex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Triada Lex Ltd is a Private Limited Company.
The company registration number is 08757589. Triada Lex Ltd has been working since 01 November 2013.
The present status of the company is Active. The registered address of Triada Lex Ltd is 34 Evergreen Drive Hampton Hargate Peterborough Pe7 8fw. . GORNIKOWSKA, Magdalena is a Director of the company. GORNIKOWSKI, Andrzej Piotr is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Magdalena Gornikowska
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrzej Piotr Gornikowski
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIADA-LEX LTD Events
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Amended total exemption small company accounts made up to 7 December 2014
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 May 2016
Appointment of Mr Andrzej Piotr Gornikowski as a director on 20 May 2016
24 Apr 2016
Director's details changed for Mrs Magdalena Gornikowska on 1 January 2016
...
... and 1 more events
07 Jul 2015
Micro company accounts made up to 7 December 2014
22 Jun 2015
Registered office address changed from 6 Whitebeam Close Hampton Hargate Peterborough PE7 8GA to 34 Evergreen Drive Hampton Hargate Peterborough PE7 8FW on 22 June 2015
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
03 Nov 2014
Director's details changed for Mrs Magdalena Gornikowska on 1 November 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
-
MODEL ARTICLES ‐
Model articles adopted