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 - MARLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHARD PRESS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
MORTGAGES FOR LANDLORDS LTD WEST MALLING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PBG TRUSTEES LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 70221 - Financial management
MORTGAGE FINANCE BROKERS LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TRIANGLE MANAGEMENT SERVICES (INTERNATIONAL) LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INSURANCE SERVICES FOR BUSINESS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
THE PROPERTY BUSINESS GROUP LIMITED WEST MALLING ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
SEWARD LIMITED WORTHING Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
UK COMMERCIAL FUNDING (WALES) LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
UK COMMERCIAL FUNDING GROUP LIMITED WEST MALLING ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TRIANGLE INTERNATIONAL MEDIA LTD. MARLOW ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KEYSTONE BUY TO LET MORTGAGES LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
KEYSTONE COMMERCIAL MORTGAGES LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
MFB LIMITED WEST MALLING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
KEYSTONE PROPERTY SERVICING LIMITED WEST MALLING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MORTGAGES FOR BUSINESS LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
KEYSTONE PROPERTY FINANCE LIMITED WEST MALLING ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MF BROKERS LIMITED WEST MALLING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
KEYSTONE SPECIALIST LENDING LIMITED WEST MALLING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIANGLE MANAGEMENT SERVICES LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRIANGLE MANAGEMENT SERVICES (INTERNATIONAL) LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRIANGLE INTERNATIONAL MEDIA LTD. MARLOW ENGLAND Active MICRO ENTITY 74990 - Non-trading company