Golden Triangle Generators Limited

General information

Name:

Golden Triangle Generators Ltd

Office Address:

Aggreko House Orbital 2 Voyager Drive WS11 8XP Cannock

Number: 04744263

Incorporation date: 2003-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Golden Triangle Generators started conducting its operations in 2003 as a Private Limited Company with reg. no. 04744263. The firm has been operating for twenty one years and it's currently active. The firm's headquarters is situated in Cannock at Aggreko House Orbital 2. You can also find the company using the postal code, WS11 8XP. The company's SIC code is 77390 which stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Golden Triangle Generators Ltd reported its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was submitted on 2023-05-26.

According to the latest update, there seems to be only a single managing director in the company: Laurent B. (since 2022-07-01). Since July 2022 Nicolas P., had been functioning as a director for this specific business up to the moment of the resignation in June 2023. Furthermore a different director, including Alan M. quit in July 2022. Another limited company has been appointed as one of the secretaries of this company: Aggreko Generators Limited.

Financial data based on annual reports

Company staff

Laurent B.

Role: Director

Appointed: 01 July 2022

Latest update: 10 January 2024

Role: Corporate Secretary

Appointed: 20 March 2015

Address: Stirling Road, Dumbarton, G82 3RG, Scotland

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm include: Aggreko Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dumbarton at Stirling Road, G82 3RG and was registered as a PSC under the reg no Sc051093.

Aggreko Uk Limited
Address: Lomondgate Stirling Road, Dumbarton, G82 3RG, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc051093
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
21
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