Company number 04374553
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address UNIT 2 LEWIS MARSHALL IND EST, HARLESCOTT LANE, SHREWSBURY, SY1 3AG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of TRIANGLE TRADE FRAMES LIMITED are www.triangletradeframes.co.uk, and www.triangle-trade-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Triangle Trade Frames Limited is a Private Limited Company.
The company registration number is 04374553. Triangle Trade Frames Limited has been working since 15 February 2002.
The present status of the company is Active. The registered address of Triangle Trade Frames Limited is Unit 2 Lewis Marshall Ind Est Harlescott Lane Shrewsbury Sy1 3ag. . HICKEN, Michael Adrian is a Secretary of the company. HICKEN, Michael Adrian is a Director of the company. Nominee Secretary CER AGENTS LIMITED has been resigned. Nominee Director CER NOMINEES LIMITED has been resigned. Director HICKEN, Jason Paul has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
CER AGENTS LIMITED
Resigned: 01 March 2002
Appointed Date: 15 February 2002
Nominee Director
CER NOMINEES LIMITED
Resigned: 01 March 2002
Appointed Date: 15 February 2002
Persons With Significant Control
Mr Michael Hicken
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TRIANGLE TRADE FRAMES LIMITED Events
27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
15 Sep 2015
Total exemption small company accounts made up to 28 February 2015
15 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
...
... and 30 more events
07 Mar 2002
New secretary appointed;new director appointed
07 Mar 2002
Registered office changed on 07/03/02 from: amy johnson house 15 cherry orchard road croydon surrey CR0 6BU
07 Mar 2002
Director resigned
07 Mar 2002
Secretary resigned
15 Feb 2002
Incorporation