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 - CLEVEDON

This company is listed in the following categories:
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

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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

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