TRIANGLE FIRE SYSTEMS LIMITED
HASTINGS TRIANGLE FIRE AND ELECTRICAL SYSTEMS LIMITED

Hellopages » East Sussex » Rother » TN35 4AR

Company number 05701181
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 6 WAITES LANE, FAIRLIGHT, HASTINGS, EAST SUSSEX, TN35 4AR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Daniel Chantler as a director on 25 July 2016; Appointment of Mr Oliver Gibson as a director on 25 July 2016. The most likely internet sites of TRIANGLE FIRE SYSTEMS LIMITED are www.trianglefiresystems.co.uk, and www.triangle-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Winchelsea Rail Station is 4.1 miles; to St Leonards Warrior Square Rail Station is 4.7 miles; to West St Leonards Rail Station is 5.6 miles; to Rye Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Fire Systems Limited is a Private Limited Company. The company registration number is 05701181. Triangle Fire Systems Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Triangle Fire Systems Limited is 6 Waites Lane Fairlight Hastings East Sussex Tn35 4ar. . CHANTLER, David is a Secretary of the company. CHANTLER, Colin David is a Director of the company. CHANTLER, Nigel Sidney is a Director of the company. CHANTLER, Steven Ronald is a Director of the company. GIBSON, Oliver is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHANTLER, Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CHANTLER, David
Appointed Date: 07 February 2006
Director
CHANTLER, Colin David
Appointed Date: 07 February 2006
65 years old
Director
CHANTLER, Nigel Sidney
Appointed Date: 01 January 2012
63 years old
Director
CHANTLER, Steven Ronald
Appointed Date: 01 January 2012
59 years old
Director
GIBSON, Oliver
Appointed Date: 25 July 2016
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006
Director
CHANTLER, Daniel
Resigned: 25 July 2016
Appointed Date: 01 January 2012
35 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Colin David Chantler
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Sidney Chantler
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Chantler
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIANGLE FIRE SYSTEMS LIMITED Events

15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Aug 2016
Termination of appointment of Daniel Chantler as a director on 25 July 2016
09 Aug 2016
Appointment of Mr Oliver Gibson as a director on 25 July 2016
27 Jun 2016
Total exemption full accounts made up to 29 February 2016
29 Apr 2016
Director's details changed for Mr Steven Ronald Chantler on 29 April 2016
...
... and 38 more events
14 Mar 2006
New director appointed
14 Mar 2006
New secretary appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
07 Feb 2006
Incorporation

TRIANGLE FIRE SYSTEMS LIMITED Charges

29 May 2009
All assets debenture
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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