TRIADS LIMITED

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

This company is commonly known as Triads Limited. The company was founded 29 years ago and was given the registration number 03091811. The firm's registered office is in CLEVELAND. You can find them at 54/56 Albert Road, Middlesbrough, Cleveland, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	TRIADS LIMITED
Company Number	:	03091811
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 1995
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	54/56 Albert Road, Middlesbrough, Cleveland, TS1 1QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR	Director	21 May 2015	Active
Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR	Director	01 November 2003	Active
Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR	Director	15 February 2002	Active
54/56 Albert Road, Middlesbrough, Cleveland, TS1 1QD	Secretary	14 October 2002	Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN	Nominee Secretary	16 August 1995	Active
25 Newstead Road, Longlands, Middlesbrough, TS4 2HJ	Secretary	16 August 1995	Active
11 Debruse Avenue, Yarm, TS15 9QL	Secretary	01 February 2000	Active
54/56 Albert Road, Middlesbrough, Cleveland, TS1 1QD	Director	11 May 2012	Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ	Nominee Director	16 August 1995	Active
54/56 Albert Road, Middlesbrough, Cleveland, TS1 1QD	Director	21 May 2012	Active
54/56 Albert Road, Middlesbrough, Cleveland, TS1 1QD	Director	18 May 2012	Active
26 Nunthorpe Gardens, Nunthorpe, Middlesbrough, TS7 0GA	Director	29 October 2005	Active
26 Nunthorpe Gardens, Nunthorpe, Middlesbrough, TS7 0GA	Director	01 November 2003	Active
26 Nunthorpe Gardens, Nunthorpe, Middlesbrough, TS7 0GA	Director	16 August 1995	Active
21 Chipchase Road, Linthorpe, Middlesbrough, TS5 6DD	Director	01 November 2003	Active
8 Griffiths Close, Yarm, TS15 9TZ	Director	31 August 2002	Active

People with Significant Control

Mr Stephen Paul Auckland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Country of residence	:	England
Address	:	54/56 Albert Road, Middlesbrough, England, TS1 1QD
Nature of control	:	Significant influence or control

Mr Garry Donaldson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	England
Address	:	54/56 Albert Road, Middlesbrough, England, TS1 1QD
Nature of control	:	Significant influence or control

Mrs Donna Marie Donaldson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	England
Address	:	54/56 Albert Road, Middlesbrough, England, TS1 1QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Colin John Donaldson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	England
Address	:	54/56 Albert Road, Middlesbrough, England, TS1 1QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

TRIADS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement