TRIANGLE LIFT SERVICES LIMITED - CLEVEDON
Company Profile | Company Filings |
Overview
TRIANGLE LIFT SERVICES LIMITED is a Private Limited Company from CLEVEDON and has the status: Active.
TRIANGLE LIFT SERVICES LIMITED was incorporated 27 years ago on 14/10/1996 and has the registered number: 03262929. The accounts status is FULL and accounts are next due on 31/08/2024.
TRIANGLE LIFT SERVICES LIMITED was incorporated 27 years ago on 14/10/1996 and has the registered number: 03262929. The accounts status is FULL and accounts are next due on 31/08/2024.
TRIANGLE LIFT SERVICES LIMITED - CLEVEDON
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
8 WINDMILL BUSINESS PARK
CLEVEDON
NORTH SOMERSET
BS21 6SR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2018-03-28 | CURRENT | ||
MR PAUL TUCKNOTT | Dec 1979 | British | Director | 2023-01-19 | CURRENT |
MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2023-01-19 | CURRENT |
MAXIME YAO | Apr 1977 | British | Director | 2018-09-01 | CURRENT |
MR ANDREW STEVEN BIERER | Sep 1982 | American | Director | 2020-02-10 | CURRENT |
MR DEAN STEPHEN TAYLOR | Jan 1982 | United Kingdom | Director | 2015-11-01 UNTIL 2018-11-02 | RESIGNED |
RICHARD STEPHEN HOOPER | Dec 1955 | British | Secretary | 1996-10-14 UNTIL 2006-03-31 | RESIGNED |
ADRIAN CARROLL | Secretary | 2017-09-20 UNTIL 2018-03-09 | RESIGNED | ||
CAROLINE EMMA CLARKE KIRK | Secretary | 2016-05-23 UNTIL 2016-09-23 | RESIGNED | ||
RENE BISSON | Jun 1971 | American | Director | 2018-11-28 UNTIL 2020-02-10 | RESIGNED |
MR MICHAEL FALLIS-TAYLOR | Sep 1973 | British | Director | 2020-02-10 UNTIL 2022-09-30 | RESIGNED |
CHRISTOPHER ROBIN MILLS | Mar 1958 | British | Director | 2006-08-21 UNTIL 2018-10-15 | RESIGNED |
ANNE MARIE MILLS | Feb 1970 | British | Director | 2012-10-01 UNTIL 2018-10-15 | RESIGNED |
LAURA WILCOCK | Secretary | 2016-05-23 UNTIL 2017-09-20 | RESIGNED | ||
BRIAN ERNEST KRONE | Oct 1953 | British | Director | 1996-10-14 UNTIL 2004-09-30 | RESIGNED |
RICHARD STEPHEN HOOPER | Dec 1955 | British | Director | 1996-10-14 UNTIL 2017-06-30 | RESIGNED |
ALBERTO HERNANDEZ GARCIA | Jan 1973 | Spanish | Director | 2016-05-23 UNTIL 2018-08-31 | RESIGNED |
FNCS LIMITED | Corporate Nominee Director | 1996-10-14 UNTIL 1996-10-14 | RESIGNED | ||
SARAH JANE DIXON | Dec 1979 | British | Director | 2016-05-23 UNTIL 2019-05-03 | RESIGNED |
MICHAEL CHARLES SINCLAIR | Mar 1967 | British | Director | 2016-05-23 UNTIL 2017-06-30 | RESIGNED |
MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2016-05-23 UNTIL 2021-05-25 | RESIGNED |
FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-14 UNTIL 1996-10-14 | RESIGNED | ||
SANDRA HOOPER | British | Secretary | 2005-03-01 UNTIL 2016-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Otis Limited | 2018-10-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Triangle Lift Services Limited - Period Ending 2015-11-30 | 2016-03-17 | 30-11-2015 | £965,018 Cash £1,027,600 equity |
Triangle Lift Services Limited - Limited company - abbreviated - 11.6 | 2015-03-21 | 30-11-2014 | £813,151 Cash £1,003,125 equity |