TRIAD CONTROLS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Triad Controls Limited. The company was founded 14 years ago and was given the registration number 07298569. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | TRIAD CONTROLS LIMITED |
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| Company Number | : | 07298569 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 June 2010 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| Hall Farm, Ashby Road, Coleorton, England, LE67 8FB | Director | 04 January 2012 | Active |
| Hall Farm, Ashby Road, Coleorton, England, LE67 8FB | Director | 29 June 2010 | Active |
| Hall Farm, Ashby Road, Coleorton, England, LE67 8FB | Director | 29 June 2010 | Active |
People with Significant Control
| Mrs Sarah Smithard |
| Notified on | : | 20 June 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hall Farm, Ashby Road, Coleorton, England, LE67 8FB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Martin Neil Rogers |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hall Farm, Ashby Road, Coleorton, England, LE67 8FB |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Steven John Smithard |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hall Farm, Ashby Road, Coleorton, England, LE67 8FB |
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| Nature of control | : | - Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)