TRIANGLE (BERTH BROKERS) LIMITED
ALRESFORD

Hellopages » Hampshire » Winchester » SO24 9LJ

Company number 02521165
Status Active
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address BEAUFORT HOUSE, JACKLYNS LANE, ALRESFORD, HAMPSHIRE, SO24 9LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 . The most likely internet sites of TRIANGLE (BERTH BROKERS) LIMITED are www.triangleberthbrokers.co.uk, and www.triangle-berth-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Micheldever Rail Station is 8 miles; to Hedge End Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Berth Brokers Limited is a Private Limited Company. The company registration number is 02521165. Triangle Berth Brokers Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of Triangle Berth Brokers Limited is Beaufort House Jacklyns Lane Alresford Hampshire So24 9lj. The company`s financial liabilities are £10.39k. It is £8.65k against last year. And the total assets are £27.17k, which is £5.29k against last year. GILL, Christopher John is a Director of the company. Secretary GILL, Christopher John has been resigned. Secretary GILL, Christopher John has been resigned. Secretary GILL, Jean Chetwynd has been resigned. Secretary GILL, Silvia Maria has been resigned. The company operates in "Management consultancy activities other than financial management".


triangle (berth brokers) Key Finiance

LIABILITIES £10.39k
+497%
CASH n/a
TOTAL ASSETS £27.17k
+24%
All Financial Figures

Current Directors

Director
GILL, Christopher John

67 years old

Resigned Directors

Secretary
GILL, Christopher John
Resigned: 01 November 2005
Appointed Date: 05 April 2005
Secretary
GILL, Christopher John
Resigned: 01 November 2005
Appointed Date: 05 April 2005
Secretary
GILL, Jean Chetwynd
Resigned: 08 April 2009
Appointed Date: 01 November 2005
Secretary
GILL, Silvia Maria
Resigned: 05 April 2005

Persons With Significant Control

Mr Christopher John Gill
Notified on: 11 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TRIANGLE (BERTH BROKERS) LIMITED Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
27 Apr 2016
Total exemption full accounts made up to 31 March 2016
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
...
... and 58 more events
22 Jul 1992
Return made up to 11/07/92; no change of members
12 Mar 1992
Full accounts made up to 31 May 1991
16 Jul 1991
Return made up to 11/07/91; full list of members
25 Jul 1990
Accounting reference date notified as 31/05
11 Jul 1990
Incorporation

TRIANGLE (BERTH BROKERS) LIMITED Charges

3 November 2005
Rent deposit deed
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The company's interest in the account and the deposit…

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