General information

Name:

Triangle Ealing Ltd

Office Address:

5 Giffard Court Millbrook Close NN5 5JF Northampton

Number: 02543919

Incorporation date: 1990-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 5 Giffard Court, Northampton NN5 5JF Triangle Ealing Limited is classified as a Private Limited Company issued a 02543919 registration number. The company was started on 1990-09-27. The enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Triangle Ealing Ltd reported its latest accounts for the financial period up to 2018-12-31. The firm's most recent annual confirmation statement was released on 2019-09-10.

Taking into consideration the following company's size, it was necessary to acquire new company leaders: Stanley C. and Peter F. who have been aiding each other for twenty nine years to fulfil their statutory duties for the business. Another limited company has been appointed as one of the secretaries of this company: Springfield Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 August 2015

Address: 99/ 101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England

Latest update: 19 January 2020

Stanley C.

Role: Director

Appointed: 27 September 1991

Latest update: 19 January 2020

Peter F.

Role: Director

Appointed: 27 September 1991

Latest update: 19 January 2020

People with significant control

The companies with significant control over this firm are as follows: Triangle Group Holdings Ltd. owns over 3/4 of company shares. This business can be reached in Waltham Cross at Newgatestreet Road, Goffs Oak, EN7 5RY and was registered as a PSC under the reg no 02743008.

Triangle Group Holdings Ltd.
Address: Tetherdown House Newgatestreet Road, Goffs Oak, Waltham Cross, EN7 5RY, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 02743008
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 September 2020
Confirmation statement last made up date 10 September 2019
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 July 2014
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 24th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24th September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

12 Northfields Prospect Business Centre

Post code:

SW18 1PE

City / Town:

Northfields

HQ address,
2013

Address:

Tetherdown House Newgatestreet Road Goff Oak

Post code:

EN7 5RY

City / Town:

Waltham Cross

HQ address,
2015

Address:

Tetherdown House Newgatestreet Road Goff Oak

Post code:

EN7 5RY

City / Town:

Waltham Cross

Accountant/Auditor,
2013 - 2015

Name:

The Trevor Jones Partnership Llp

Address:

Springfield House 99/101 Crossbrook Street Cheshunt

Post code:

EN8 8JR

City / Town:

Waltham Cross

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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