TRIANGLE CORPORATE SERVICES LIMITED - MARLOW
Company Profile | Company Filings |
Overview
TRIANGLE CORPORATE SERVICES LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
TRIANGLE CORPORATE SERVICES LIMITED was incorporated 24 years ago on 22/06/1999 and has the registered number: 03793198. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
TRIANGLE CORPORATE SERVICES LIMITED was incorporated 24 years ago on 22/06/1999 and has the registered number: 03793198. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
TRIANGLE CORPORATE SERVICES LIMITED - MARLOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
HARLEYFORD GOLF CLUB
MARLOW
SL7 2SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL RUSSELL JACKSON | British | Secretary | 2001-01-25 | CURRENT | |
MR NEIL RUSSELL JACKSON | British | Director | 1999-07-07 | CURRENT | |
SIMON WILLIAM WHITTAKER | Oct 1953 | British | Director | 1999-11-25 UNTIL 2002-03-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-22 UNTIL 1999-07-07 | RESIGNED | ||
PAUL DOUGLAS JACKSON | Feb 1943 | British | Director | 1999-07-07 UNTIL 2013-03-31 | RESIGNED |
MR JAMES ALAN CLEARY | Jun 1936 | British | Director | 1999-08-01 UNTIL 2001-05-29 | RESIGNED |
MR PAUL CHRISTOPHER BYRNE | Jan 1949 | British | Director | 2004-08-01 UNTIL 2010-07-31 | RESIGNED |
MR RONALD JAMES ALLISON | British | Secretary | 1999-07-07 UNTIL 2001-01-25 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-22 UNTIL 1999-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triangle Management Services (International) Limited | 2016-07-01 | Bourne End Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Triangle Corporate Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-02 | 31-07-2023 | £2 equity |
Triangle Corporate Services Limited - Filleted accounts | 2022-09-08 | 31-07-2022 | £2 Cash £2 equity |
Triangle Corporate Services Limited - Filleted accounts | 2021-09-21 | 31-07-2021 | £2 Cash £2 equity |
Triangle Corporate Services Limited - Filleted accounts | 2020-09-16 | 31-07-2020 | £2 Cash £2 equity |
Triangle Corporate Services Limited - Filleted accounts | 2019-11-19 | 31-07-2019 | £2 Cash £2 equity |
Triangle Corporate Services Limited - Filleted accounts | 2018-10-31 | 31-07-2018 | £2 Cash £2 equity |
Triangle Corporate Services Limited - Filleted accounts | 2017-11-15 | 31-07-2017 | £2 Cash £2 equity |
Triangle Corporate Services Limited - Accounts | 2016-09-28 | 31-07-2016 | £2 Cash |
Triangle Corporate Services Limited - Accounts | 2015-09-23 | 31-07-2015 | £2 Cash |