TRIANGLE SHIPPING LTD.
LONDON TRIANGLE MARINE LTD

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Company number 04136022
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 40 Bloomsbury Way London WC1A 2SE to 85 Great Portland Street First Floor London W1W 7LT on 11 April 2017; Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of TRIANGLE SHIPPING LTD. are www.triangleshipping.co.uk, and www.triangle-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Triangle Shipping Ltd is a Private Limited Company. The company registration number is 04136022. Triangle Shipping Ltd has been working since 05 January 2001. The present status of the company is Active. The registered address of Triangle Shipping Ltd is 85 Great Portland Street First Floor London England W1w 7lt. The company`s financial liabilities are £4.06k. It is £-2.8k against last year. And the total assets are £4.86k, which is £-2k against last year. KRISTENSEN, Kristina Keth is a Secretary of the company. KRISTENSEN, Birgit Keth is a Director of the company. KRISTENSEN, Kristina Keth is a Director of the company. KRISTENSEN, Ole Edward is a Director of the company. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director PETRAKAKOS, Harry Nick has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. Director SELISEK, Gordon Flemming has been resigned. The company operates in "Sea and coastal freight water transport".


triangle shipping Key Finiance

LIABILITIES £4.06k
-41%
CASH n/a
TOTAL ASSETS £4.86k
-30%
All Financial Figures

Current Directors

Secretary
KRISTENSEN, Kristina Keth
Appointed Date: 10 January 2001
Director
KRISTENSEN, Birgit Keth
Appointed Date: 01 July 2008
82 years old
Director
KRISTENSEN, Kristina Keth
Appointed Date: 10 January 2001
51 years old
Director
KRISTENSEN, Ole Edward
Appointed Date: 10 January 2001
83 years old

Resigned Directors

Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 10 January 2001
Appointed Date: 05 January 2001
Director
PETRAKAKOS, Harry Nick
Resigned: 01 July 2008
Appointed Date: 01 December 2001
76 years old
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 10 January 2001
Appointed Date: 05 January 2001
Director
SELISEK, Gordon Flemming
Resigned: 16 May 2002
Appointed Date: 06 June 2001
59 years old

Persons With Significant Control

Meridan Marine
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIANGLE SHIPPING LTD. Events

11 Apr 2017
Registered office address changed from 40 Bloomsbury Way London WC1A 2SE to 85 Great Portland Street First Floor London W1W 7LT on 11 April 2017
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Oct 2016
Micro company accounts made up to 31 January 2016
09 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 20
09 Jan 2016
Director's details changed for Mr. Ole Edward Kristensen on 1 January 2016
...
... and 44 more events
27 Mar 2001
New director appointed
31 Jan 2001
New secretary appointed
15 Jan 2001
Director resigned
15 Jan 2001
Secretary resigned
05 Jan 2001
Incorporation

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