TRIANGLE DEVELOPMENTS (GLOUCESTER) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL2 8LL

Company number 07532829
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 5 GORDON CLOSE, HIGHNAM, GLOUCESTER, GLOUCESTERSHIRE, GL2 8LL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 17 February 2017 with updates; Resolutions RES13 ‐ 23/03/2016 . The most likely internet sites of TRIANGLE DEVELOPMENTS (GLOUCESTER) LIMITED are www.triangledevelopmentsgloucester.co.uk, and www.triangle-developments-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Triangle Developments Gloucester Limited is a Private Limited Company. The company registration number is 07532829. Triangle Developments Gloucester Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Triangle Developments Gloucester Limited is 5 Gordon Close Highnam Gloucester Gloucestershire Gl2 8ll. The company`s financial liabilities are £18.38k. It is £17.04k against last year. And the total assets are £82.37k, which is £78.45k against last year. LAWRENCE, Sarah Louise is a Director of the company. LILLYWHITE, Timothy Conyers is a Director of the company. PICKERING, Neil is a Director of the company. Director LAWRENCE, Scott Michael has been resigned. The company operates in "Construction of domestic buildings".


triangle developments (gloucester) Key Finiance

LIABILITIES £18.38k
+1281%
CASH n/a
TOTAL ASSETS £82.37k
+2000%
All Financial Figures

Current Directors

Director
LAWRENCE, Sarah Louise
Appointed Date: 17 February 2011
48 years old

Director
LILLYWHITE, Timothy Conyers
Appointed Date: 17 February 2011
50 years old

Director
PICKERING, Neil
Appointed Date: 01 June 2011
63 years old

Resigned Directors

Director
LAWRENCE, Scott Michael
Resigned: 19 January 2014
Appointed Date: 17 February 2011
53 years old

Persons With Significant Control

Mr Timothy Conyers Lillywhite
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mr Neil Pickering
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Lawrence
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIANGLE DEVELOPMENTS (GLOUCESTER) LIMITED Events

11 Mar 2017
Micro company accounts made up to 31 January 2017
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Apr 2016
Resolutions
  • RES13 ‐ 23/03/2016

21 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 600

07 Feb 2016
Micro company accounts made up to 31 January 2016
...
... and 13 more events
15 Jun 2011
Registered office address changed from Suite 1 New Court Steadings Business Centre Maisemore Gloucestershire GL2 8EY England on 15 June 2011
28 May 2011
Particulars of a mortgage or charge / charge no: 2
12 May 2011
Particulars of a mortgage or charge / charge no: 1
15 Mar 2011
Statement of capital following an allotment of shares on 17 February 2011
  • GBP 600

17 Feb 2011
Incorporation

TRIANGLE DEVELOPMENTS (GLOUCESTER) LIMITED Charges

27 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2011
Mortgage
Delivered: 12 May 2011
Status: Satisfied on 18 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjacent to 45 severn oaks quedgeley gloucester t/n…