TRIANGLE METALS & MINERALS LTD.
LONDON TRIANGLE OIL & MINERALS LTD

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Company number 04361085
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of TRIANGLE METALS & MINERALS LTD. are www.trianglemetalsminerals.co.uk, and www.triangle-metals-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Metals Minerals Ltd is a Private Limited Company. The company registration number is 04361085. Triangle Metals Minerals Ltd has been working since 25 January 2002. The present status of the company is Active. The registered address of Triangle Metals Minerals Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. The company`s financial liabilities are £6.52k. It is £0.91k against last year. And the total assets are £69.52k, which is £0.1k against last year. SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. SIGMUND, Anja Hannelore is a Director of the company. Secretary TUCKER, Roydon John has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALA, Mohammad Ali Michael, Dr has been resigned. Director READ, James Paul Alexander has been resigned. Director TUCKER, Roydon John has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


triangle metals & minerals Key Finiance

LIABILITIES £6.52k
+16%
CASH n/a
TOTAL ASSETS £69.52k
+0%
All Financial Figures

Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 03 January 2013
Director
SIGMUND, Anja Hannelore
Appointed Date: 22 April 2003
59 years old

Resigned Directors

Secretary
TUCKER, Roydon John
Resigned: 28 January 2003
Appointed Date: 06 February 2002
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 03 January 2013
Appointed Date: 22 April 2003
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 06 February 2002
Appointed Date: 25 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
ALA, Mohammad Ali Michael, Dr
Resigned: 28 January 2003
Appointed Date: 30 April 2002
81 years old
Director
READ, James Paul Alexander
Resigned: 18 January 2012
Appointed Date: 01 January 2004
54 years old
Director
TUCKER, Roydon John
Resigned: 28 January 2003
Appointed Date: 06 February 2002
93 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 06 February 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Ms Anja Hannelore Sigmund
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRIANGLE METALS & MINERALS LTD. Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 53 more events
16 Jul 2002
Director resigned
16 Jul 2002
New secretary appointed;new director appointed
10 Jun 2002
New director appointed
28 Jan 2002
Secretary resigned
25 Jan 2002
Incorporation

TRIANGLE METALS & MINERALS LTD. Charges

9 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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