Company number 03481837
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address UNIT 50 MARTLESHAM CREEK, SANDY LANE MARTLESHAM, IPSWICH, SUFFOLK, IP12 4SD
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of TRIANGLE NURSERY LIMITED are www.trianglenursery.co.uk, and www.triangle-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Westerfield Rail Station is 5.3 miles; to Ipswich Rail Station is 6.5 miles; to Felixstowe Rail Station is 8.2 miles; to Harwich International Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Nursery Limited is a Private Limited Company.
The company registration number is 03481837. Triangle Nursery Limited has been working since 16 December 1997.
The present status of the company is Active. The registered address of Triangle Nursery Limited is Unit 50 Martlesham Creek Sandy Lane Martlesham Ipswich Suffolk Ip12 4sd. The company`s financial liabilities are £43.23k. It is £18.57k against last year. The cash in hand is £184.89k. It is £83.46k against last year. And the total assets are £264.18k, which is £89.46k against last year. WILLSON, Mary Susan is a Secretary of the company. KENNY, Mark Peter is a Director of the company. WILLSON, Mary Susan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".
triangle nursery Key Finiance
LIABILITIES
£43.23k
+75%
CASH
£184.89k
+82%
TOTAL ASSETS
£264.18k
+51%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Persons With Significant Control
Mr Mark Peter Kenny
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Mary Susan Willson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TRIANGLE NURSERY LIMITED Events
04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
16 Jun 2015
Current accounting period extended from 30 June 2015 to 31 October 2015
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
12 Jan 1998
New secretary appointed;new director appointed
12 Jan 1998
New director appointed
31 Dec 1997
Secretary resigned
31 Dec 1997
Director resigned
16 Dec 1997
Incorporation
20 May 2008
Legal charge
Delivered: 22 May 2008
Status: Satisfied
on 28 May 2012
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Debenture
Delivered: 14 May 2008
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26 January 2000
Legal mortgage
Delivered: 27 January 2000
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Debenture
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