TRIANGLE ENGINEERING (2000) LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC205211
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 6JT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Stephen James Hay as a director on 31 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of TRIANGLE ENGINEERING (2000) LIMITED are www.triangleengineering2000.co.uk, and www.triangle-engineering-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Triangle Engineering 2000 Limited is a Private Limited Company. The company registration number is SC205211. Triangle Engineering 2000 Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Triangle Engineering 2000 Limited is 4d Auchingramont Road Hamilton Lanarkshire Scotland Ml3 6jt. . SIMPSON, Penelope Sally is a Secretary of the company. RHYS DAVIES, Jennifer Claire is a Director of the company. SIMPSON, Alastair John is a Director of the company. SIMPSON, Penelope Sally is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director HAY, Stephen James has been resigned. Director RHYS DAVIES, Jennifer Claire has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SIMPSON, Penelope Sally
Appointed Date: 18 March 2000
Director
RHYS DAVIES, Jennifer Claire
Appointed Date: 01 December 2014
42 years old
Director
SIMPSON, Alastair John
Appointed Date: 18 March 2000
76 years old
Director
SIMPSON, Penelope Sally
Appointed Date: 18 March 2000
73 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 18 March 2000
Appointed Date: 17 March 2000
Nominee Director
DURANO LIMITED
Resigned: 18 March 2000
Appointed Date: 17 March 2000
Director
HAY, Stephen James
Resigned: 31 January 2017
Appointed Date: 01 December 2014
50 years old
Director
RHYS DAVIES, Jennifer Claire
Resigned: 01 December 2014
Appointed Date: 01 December 2014
41 years old

Persons With Significant Control

Mr Alastair John Simpson
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

TRIANGLE ENGINEERING (2000) LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Mar 2017
Termination of appointment of Stephen James Hay as a director on 31 January 2017
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 164,820
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 52 more events
04 Apr 2000
New secretary appointed;new director appointed
29 Mar 2000
New director appointed
29 Mar 2000
Director resigned
29 Mar 2000
Secretary resigned
17 Mar 2000
Incorporation

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