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TRIANGLE CAR SALES LTD.

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

This company is commonly known as Triangle Car Sales Ltd.. The company was founded 21 years ago and was given the registration number 04620922. The firm's registered office is in PALMERS GREEN. You can find them at 277 Green Lanes, , Palmers Green, London. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:TRIANGLE CAR SALES LTD.
Company Number:04620922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:277 Green Lanes, Palmers Green, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Butcher Way, Silver End, Witham, United Kingdom, CM8 3GU

Director18 December 2002Active
12 Orchard Street, Stow-Cum-Quy, Cambridge, CB5 9AE

Secretary18 December 2002Active
Mill View, Hare Street, Buntingford, England, SG9 0DX

Secretary11 May 2015Active
Flat 5 Richmond House, 127 High Street, Newmarket, England, CB8 9AE

Secretary15 September 2015Active
Flat 5 127 High Street, Newmarket, CB8 9AE

Secretary14 January 2003Active

People with Significant Control

Mr Lee Harry Parker
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:1, Butcher Way, Witham, United Kingdom, CM8 3GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Change account reference date company current shortened.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-07Officers

Termination secretary company with name termination date.

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2019-11-04Address

Change registered office address company with date old address new address.

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2019-10-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type unaudited abridged.

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2016-12-22Accounts

Accounts amended with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-03-29Officers

Change person director company with change date.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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