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TRIAD ELECTROMOTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triad Electromotive Limited. The company was founded 6 years ago and was given the registration number 11406704. The firm's registered office is in LIVERPOOL. You can find them at 14 Miriam Road 14 Miriam Road, Anfield, Liverpool, Merseyside. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:TRIAD ELECTROMOTIVE LIMITED
Company Number:11406704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
  • 30910 - Manufacture of motorcycles
  • 30920 - Manufacture of bicycles and invalid carriages

Office Address & Contact

Registered Address:14 Miriam Road 14 Miriam Road, Anfield, Liverpool, Merseyside, United Kingdom, L4 0TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Miriam Road, 14 Miriam Road, Anfield, Liverpool, United Kingdom, L4 0TB

Director20 September 2020Active
25, Ince Avenue, Anfield, Liverpool, England, L4 7US

Director10 May 2020Active
14 Miriam Road, 14 Miriam Road, Anfield, Liverpool, United Kingdom, L4 0TB

Director08 June 2018Active
2, Circular Drive, Port Sunlight, Wirral, United Kingdom, CH62 5EP

Director08 June 2018Active

People with Significant Control

Mr Sean O'Brien
Notified on:20 September 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:14 Miriam Road, 14 Miriam Road, Liverpool, United Kingdom, L4 0TB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Joseph O'Brien
Notified on:10 December 2019
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:25, Ince Avenue, Liverpool, England, L4 7US
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sean O'Brien
Notified on:08 June 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:14 Miriam Road, 14 Miriam Road, Liverpool, United Kingdom, L4 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean O'Brien
Notified on:08 June 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:14 Miriam Road, 14 Miriam Road, Liverpool, United Kingdom, L4 0TB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-04-16Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-20Persons with significant control

Notification of a person with significant control.

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2020-09-20Officers

Termination director company with name termination date.

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2020-09-20Officers

Appoint person director company with name date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-05-12Persons with significant control

Notification of a person with significant control statement.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Persons with significant control

Notification of a person with significant control.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control.

Download
2020-05-11Officers

Appoint person director company with name date.

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2020-02-04Officers

Termination director company with name termination date.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-08Incorporation

Incorporation company.

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