TRIANGLE CORPORATE SERVICES LIMITED
BUCKS PLUSFAN LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5AU

Company number 03793198
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 4 THE COURTYARD FURLONG ROAD, BOURNE END, BUCKS, SL8 5AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TRIANGLE CORPORATE SERVICES LIMITED are www.trianglecorporateservices.co.uk, and www.triangle-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Triangle Corporate Services Limited is a Private Limited Company. The company registration number is 03793198. Triangle Corporate Services Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Triangle Corporate Services Limited is 4 The Courtyard Furlong Road Bourne End Bucks Sl8 5au. . JACKSON, Neil Russell is a Secretary of the company. JACKSON, Neil Russell is a Director of the company. Secretary ALLISON, Ronald James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNE, Paul Christopher has been resigned. Director CLEARY, James Alan has been resigned. Director JACKSON, Paul Douglas has been resigned. Director WHITTAKER, Simon William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACKSON, Neil Russell
Appointed Date: 25 January 2001
Director
JACKSON, Neil Russell
Appointed Date: 07 July 1999
56 years old

Resigned Directors

Secretary
ALLISON, Ronald James
Resigned: 25 January 2001
Appointed Date: 07 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1999
Appointed Date: 22 June 1999
Director
BYRNE, Paul Christopher
Resigned: 31 July 2010
Appointed Date: 01 August 2004
76 years old
Director
CLEARY, James Alan
Resigned: 29 May 2001
Appointed Date: 01 August 1999
89 years old
Director
JACKSON, Paul Douglas
Resigned: 31 March 2013
Appointed Date: 07 July 1999
82 years old
Director
WHITTAKER, Simon William
Resigned: 28 March 2002
Appointed Date: 25 November 1999
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 1999
Appointed Date: 22 June 1999

Persons With Significant Control

Triangle Management Services (International) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TRIANGLE CORPORATE SERVICES LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
22 Sep 2015
Accounts for a dormant company made up to 31 July 2015
16 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
11 Nov 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 52 more events
02 Aug 1999
Company name changed plusfan LIMITED\certificate issued on 03/08/99
02 Aug 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 1999
£ nc 1000/10000 07/07/99
22 Jun 1999
Incorporation

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