TRIANGLE BUSINESS SERVICES (NW) LTD
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 0SD

Company number 09341412
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address SUITE 5, MARTLAND MILL, MART LANE, BURSCOUGH, LANCASHIRE, L40 0SD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 8 August 2016 GBP 102 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TRIANGLE BUSINESS SERVICES (NW) LTD are www.trianglebusinessservicesnw.co.uk, and www.triangle-business-services-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Triangle Business Services Nw Ltd is a Private Limited Company. The company registration number is 09341412. Triangle Business Services Nw Ltd has been working since 04 December 2014. The present status of the company is Active. The registered address of Triangle Business Services Nw Ltd is Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0sd. . LOCKETT-BURKE, Alison Rebecca is a Director of the company. Secretary CARLOSS, Craig William has been resigned. Director CARLOSS, Craig William has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LOCKETT-BURKE, Alison Rebecca
Appointed Date: 04 December 2014
46 years old

Resigned Directors

Secretary
CARLOSS, Craig William
Resigned: 01 February 2015
Appointed Date: 04 December 2014
Director
CARLOSS, Craig William
Resigned: 01 February 2015
Appointed Date: 04 December 2014
55 years old

Persons With Significant Control

Mr Craig William Carloss
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Rebecca Lockett-Burke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIANGLE BUSINESS SERVICES (NW) LTD Events

29 Mar 2017
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 102
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Confirmation statement made on 4 December 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
03 Mar 2015
Termination of appointment of Craig William Carloss as a director on 1 February 2015
03 Mar 2015
Termination of appointment of Craig William Carloss as a secretary on 1 February 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 100

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