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..
| Name | : | TRIAD CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 07298569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire, LE65 2GN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mrs Sarah Smithard | ||
| Notified on | : | 20 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hall Farm, Ashby Road, Coleorton, England, LE67 8FB |
| Nature of control | : |
|
| Mr Martin Neil Rogers | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hall Farm, Ashby Road, Coleorton, England, LE67 8FB |
| Nature of control | : |
|
| Mr Steven John Smithard | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hall Farm, Ashby Road, Coleorton, England, LE67 8FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Capital | Capital allotment shares. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-04 | Officers | Change person director company with change date. | Download |
| 2017-01-04 | Officers | Change person director company with change date. | Download |
| 2016-08-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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