Triangle Fire Group Limited

General information

Name:

Triangle Fire Group Ltd

Office Address:

Triangle Fire Systems Haywood Way TN35 4PL Hastings

Number: 12865828

Incorporation date: 2020-09-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triangle Fire Group came into being in 2020 as a company enlisted under no 12865828, located at TN35 4PL Hastings at Triangle Fire Systems. This company has been in business for 4 years and its current status is active. This company's declared SIC number is 64203 which stands for Activities of construction holding companies. Triangle Fire Group Ltd reported its latest accounts for the period that ended on 2022/02/28. Its latest confirmation statement was released on 2023/09/07.

In order to be able to match the demands of its customer base, this specific business is continually being supervised by a unit of six directors who are, to enumerate a few, Oliver G., Matthew S. and Mark C.. Their outstanding services have been of pivotal use to this specific business for two years.

The companies with significant control over this firm are: Bgf Investment Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the reg no 10608481.

Financial data based on annual report

Company staff

Oliver G.

Role: Director

Appointed: 07 April 2022

Latest update: 28 January 2024

Matthew S.

Role: Director

Appointed: 07 April 2022

Latest update: 28 January 2024

Mark C.

Role: Director

Appointed: 07 April 2022

Latest update: 28 January 2024

Colin C.

Role: Director

Appointed: 08 September 2020

Latest update: 28 January 2024

Nigel C.

Role: Director

Appointed: 08 September 2020

Latest update: 28 January 2024

Steven C.

Role: Director

Appointed: 08 September 2020

Latest update: 28 January 2024

People with significant control

Bgf Investment Management Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10608481
Notified on 7 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven C.
Notified on 8 September 2020
Ceased on 7 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel C.
Notified on 8 September 2020
Ceased on 7 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin C.
Notified on 8 September 2020
Ceased on 7 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-30
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 7th Sep 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
3
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