This company is commonly known as Ng2 Triangle Car Park Management Company Limited. The company was founded 18 years ago and was given the registration number 05655224. The firm's registered office is in NOTTINGHAM. You can find them at C/o Geldards Llp, The Arc, Enterprise Way, Nottingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05655224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Geldards Llp, The Arc, Enterprise Way, Nottingham, England, NG2 1EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ | Corporate Secretary | 19 January 2011 | Active |
| Geldards Llp, Cubo Standard Court, Park Row, Nottingham, England, NG1 6GN | Director | 14 September 2021 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF1 4YF | Nominee Secretary | 15 December 2005 | Active |
| Burley Grange, Burley Lane Quarndon, Derby, DE22 5JR | Secretary | 31 March 2006 | Active |
| Hillside House, Ecclesmachan, Broxburn, EH52 6NG | Secretary | 31 March 2006 | Active |
| Burley Grange, Burley Lane Quarndon, Derby, DE22 5JR | Director | 31 March 2006 | Active |
| Global House 15, The Triangle, Ng2 Business Park, Queens Drive, Nottingham, England, NG2 1AE | Director | 08 July 2016 | Active |
| Evenlode,248 Station Road, Knowle, B93 0ES | Director | 31 March 2006 | Active |
| 9, The Triangle, Ng2 Business Park, Nottingham, Uk, NG2 1AE | Director | 22 March 2016 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF1 4YF | Nominee Director | 15 December 2005 | Active |
| 87 Whitehouse Road, Edinburgh, EH4 6PB | Director | 31 March 2006 | Active |
| Cedar (Queens Drive) Limited (Joint) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Riverside Court, Derby, England, DE24 8JN |
| Nature of control | : |
|
| Miller (Queen's Drive) Limited (Joint) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Connect House, 133 - 137 Alexandra Road, London, England, SW19 7JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Address | Change sail address company with old address new address. | Download |
| 2024-02-07 | Address | Move registers to sail company with new address. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Address | Move registers to registered office company with new address. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Change of constitution | Statement of companys objects. | Download |
| 2020-06-09 | Capital | Capital name of class of shares. | Download |
| 2020-06-09 | Incorporation | Memorandum articles. | Download |
| 2020-06-09 | Resolution | Resolution. | Download |
| 2020-05-11 | Address | Change registered office address company with date old address new address. | Download |
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