TRIANGLE ASSOCIATES LIMITED
LAMBOURNE HOUSE, 7 WESTERN ROAD, ROMFORD RM1 3LD- Active
- Private Limited Company
- Company No. 05879348
- Last Updated: 01 Mar 2024
Company Profile
TRIANGLE ASSOCIATES LIMITED was incorporated on Tuesday, July 18, 2006 as a Private Limited Company with registered address in ROMFORD. TRIANGLE ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 18 years 3 months and 21 days.
| Name | TRIANGLE ASSOCIATES LIMITED |
|---|---|
| Company number | 05879348 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMBOURNE HOUSE 7 WESTERN ROAD ROMFORD RM1 3LD |
|---|---|
| Country Of Origin | ENGLAND |
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 Michael Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brendan William Mcweeney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brendan William Mcweeney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brendan William Mcweeney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2025, (232 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRIANGLE ASSOCIATES LIMITED | 18 Jul 2006 |
| MARPLACE (NUMBER 701) LIMITED | 08 Aug 2007 |
| TRIANGLE AUTOMOTIVE LIMITED | 02 Nov 2023 |