Company number 04269360
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address PRESTIGE FURNITURE BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 13 August 2016 with updates; Appointment of Miss Sallyann Lilley as a director on 2 June 2016. The most likely internet sites of TRIDEN LIMITED are www.triden.co.uk, and www.triden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Torquay Rail Station is 9.1 miles; to Totnes Rail Station is 9.5 miles; to Paignton Rail Station is 10.3 miles; to Exeter St Thomas Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triden Limited is a Private Limited Company.
The company registration number is 04269360. Triden Limited has been working since 13 August 2001.
The present status of the company is Active. The registered address of Triden Limited is Prestige Furniture Battle Road Heathfield Industrial Estate Newton Abbot Devon Tq12 6ry. . ASH, Robert Timothy Lowes is a Director of the company. LILLEY, Sallyann is a Director of the company. Secretary HOWES, Janet Hazel has been resigned. Secretary MADDICOTT, David William has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MADDICOTT, Paul Gregory has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Persons With Significant Control
Mr Robert Ash
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control
Mrs Sally Lilley
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control
TRIDEN LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Sep 2016
Confirmation statement made on 13 August 2016 with updates
03 Jun 2016
Appointment of Miss Sallyann Lilley as a director on 2 June 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 51 more events
22 Oct 2001
Secretary resigned
22 Oct 2001
Director resigned
22 Oct 2001
Nc inc already adjusted 13/08/01
22 Oct 2001
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
13 Aug 2001
Incorporation
31 October 2007
Legal mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 quasar building battle road heathfield…
15 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2005
Legal mortgage
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at prestige pine unit 3 quasar building…