TRIANGULAR LIMITED
BEDFORD


Company number 05170921
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address UNIT 13 SERGEANTS WAY, ELMS IND ESTATE, BEDFORD, MK14 0EH
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of TRIANGULAR LIMITED are www.triangular.co.uk, and www.triangular.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Triangular Limited is a Private Limited Company. The company registration number is 05170921. Triangular Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Triangular Limited is Unit 13 Sergeants Way Elms Ind Estate Bedford Mk14 0eh. . TURNER, Daniel Joseph is a Secretary of the company. TURNER, Daniel Joseph is a Director of the company. TURNER, Rosangela Maria Florina is a Director of the company. Secretary TURNER, Brian Grenville has been resigned. Director TURNER, Brian Grenville has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURNER, Daniel Joseph
Appointed Date: 17 February 2012
Director
TURNER, Daniel Joseph
Appointed Date: 05 July 2004
46 years old
Director
TURNER, Rosangela Maria Florina
Appointed Date: 05 July 2004
78 years old

Resigned Directors

Secretary
TURNER, Brian Grenville
Resigned: 17 February 2012
Appointed Date: 05 July 2004
Director
TURNER, Brian Grenville
Resigned: 17 February 2012
Appointed Date: 05 July 2004
87 years old

Persons With Significant Control

Mrs Rose Turner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Joseph Turner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIANGULAR LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 5 July 2016 with updates
22 Mar 2016
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
11 Aug 2005
Registered office changed on 11/08/05 from: vaughan chambers, vaughan road harpenden herts AL5 5QN
21 Oct 2004
Particulars of mortgage/charge
27 Sep 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
20 Aug 2004
Ad 06/08/04--------- £ si 1@1=1 £ ic 2/3
05 Jul 2004
Incorporation

TRIANGULAR LIMITED Charges

8 October 2004
Legal charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 sergeants way bedford. By way of fixed charge the…

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