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TRIAD GARAGES LIMITED

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

This company is commonly known as Triad Garages Limited. The company was founded 22 years ago and was given the registration number 04359935. The firm's registered office is in BEVERLEY. You can find them at 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:TRIAD GARAGES LIMITED
Company Number:04359935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Thornhams Way, Elloughton, Brough, United Kingdom, HU15 1LW

Secretary26 January 2007Active
20 Thornhams Way, Elloughton, Brough, United Kingdom, HU15 1LW

Director18 September 2017Active
20, Thornhams Way, Elloughton, Brough, HU15 1LW

Director24 January 2002Active
4-6 Swaby's Yard, Walkergate, Beverley, HU17 9BZ

Director01 March 2021Active
Boston Lodge, Temple Hirst, Selby, YO8 8QN

Secretary07 March 2002Active
20, Thornhams Way, Elloughton, Brough, United Kingdom, HU15 1LW

Secretary08 April 2005Active
20, Thornhams Way, Elloughton, Brough, HU15 1LW

Secretary24 January 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 January 2002Active
Boston Lodge, Temple Hirst, Selby, YO8 8QN

Director07 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 January 2002Active
13 Willow Garth, Eastrington, Goole, DN14 7QP

Director24 January 2002Active

People with Significant Control

Mr Richard Moon
Notified on:01 March 2021
Status:Active
Date of birth:June 1983
Nationality:British
Address:4-6 Swaby's Yard, Walkergate, Beverley, HU17 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Dale Mell
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:20 Thornhams Way, Elloughton, Brough, United Kingdom, HU15 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stewart Hamilton Mell
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:20 Thornhams Way, Elloughton, Brough, United Kingdom, HU15 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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