TRIANGLE VEHICLE MANAGEMENT LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 4HX

Company number 06288465
Status Active
Incorporation Date 21 June 2007
Company Type Private Limited Company
Address 1 TRIANGLE HOUSE 2 BROOMHILL ROAD, WANDSWORTH, LONDON, SW18 4HX
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Hussain Abbas Syed as a director on 4 August 2016. The most likely internet sites of TRIANGLE VEHICLE MANAGEMENT LTD are www.trianglevehiclemanagement.co.uk, and www.triangle-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Vehicle Management Ltd is a Private Limited Company. The company registration number is 06288465. Triangle Vehicle Management Ltd has been working since 21 June 2007. The present status of the company is Active. The registered address of Triangle Vehicle Management Ltd is 1 Triangle House 2 Broomhill Road Wandsworth London Sw18 4hx. The company`s financial liabilities are £131.4k. It is £27.22k against last year. The cash in hand is £0.04k. It is £-0.05k against last year. And the total assets are £155.42k, which is £14.45k against last year. TUDOSE, Mariana-Nicoleta is a Director of the company. Secretary CHAUDHRAY, Muhammad has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BANO, Razia has been resigned. Director CHAUDHARY, Zoia has been resigned. Director HAKIMZADA, Deepak Singh has been resigned. Director SYED, Hussain Abbas has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


triangle vehicle management Key Finiance

LIABILITIES £131.4k
+26%
CASH £0.04k
-61%
TOTAL ASSETS £155.42k
+10%
All Financial Figures

Current Directors

Director
TUDOSE, Mariana-Nicoleta
Appointed Date: 04 August 2016
43 years old

Resigned Directors

Secretary
CHAUDHRAY, Muhammad
Resigned: 27 April 2012
Appointed Date: 21 June 2007

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 June 2007
Appointed Date: 21 June 2007

Director
BANO, Razia
Resigned: 11 February 2016
Appointed Date: 14 February 2014
42 years old

Director
CHAUDHARY, Zoia
Resigned: 26 February 2014
Appointed Date: 01 June 2010
34 years old

Director
HAKIMZADA, Deepak Singh
Resigned: 30 December 2013
Appointed Date: 21 June 2007
47 years old

Director
SYED, Hussain Abbas
Resigned: 04 August 2016
Appointed Date: 09 February 2016
47 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 June 2007
Appointed Date: 21 June 2007

Persons With Significant Control

Miss Mariana-Nicoleta Tudose
Notified on: 4 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

TRIANGLE VEHICLE MANAGEMENT LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Aug 2016
Termination of appointment of Hussain Abbas Syed as a director on 4 August 2016
04 Aug 2016
Appointment of Miss Mariana-Nicoleta Tudose as a director on 4 August 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 35 more events
19 Jul 2007
New director appointed
19 Jul 2007
New secretary appointed
04 Jul 2007
Secretary resigned
04 Jul 2007
Director resigned
21 Jun 2007
Incorporation