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TRIAD TIMBER COMPONENTS LIMITED

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

This company is commonly known as Triad Timber Components Limited. The company was founded 52 years ago and was given the registration number 01036744. The firm's registered office is in SITTINGBOURNE. You can find them at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:TRIAD TIMBER COMPONENTS LIMITED
Company Number:01036744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, United Kingdom, ME9 8PX

Secretary02 August 2012Active
Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, United Kingdom, ME9 8PX

Director01 April 2015Active
Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, United Kingdom, ME9 8PX

Director02 August 2012Active
Wintergates Pope Street, Godmersham, Canterbury, CT4 7DL

Secretary-Active
Bank Chambers, 1 Central Avenue, Sittingbourne, England, ME10 4AE

Director02 August 2012Active
Wintergates Pope Street, Godmersham, Canterbury, CT4 7DL

Director-Active
Cornerfield House, Mill Lane, Peasmarsh, Rye, TN31 6XA

Director-Active

People with Significant Control

Calldene Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Building 1063, Cornforth Drive, Sittingbourne, United Kingdom, ME9 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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