TRIADS LIMITED
54/56 ALBERT ROAD, MIDDLESBROUGH, CLEVELAND TS1 1QD- Active
- Private Limited Company
- Company No. 03091811
- Last Updated: 01 Mar 2024
Company Profile
TRIADS LIMITED was incorporated on Wednesday, August 16, 1995 as a Private Limited Company with registered address in CLEVELAND. TRIADS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 29 years 3 months and 1 day.
| Name | TRIADS LIMITED |
|---|---|
| Company number | 03091811 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54/56 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 1QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Garry Donaldson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Donna Marie Donaldson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Paul Auckland Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 25, 2018
significant influence or control
|
| Mr Colin John Donaldson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-17 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRIADS LIMITED | 16 Aug 1995 |