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TRIANGLE CONSULTING ENGINEERS LIMITED

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

This company is commonly known as Triangle Consulting Engineers Limited. The company was founded 18 years ago and was given the registration number 05804301. The firm's registered office is in TADCASTER. You can find them at 5 Westgate, , Tadcaster, North Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TRIANGLE CONSULTING ENGINEERS LIMITED
Company Number:05804301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 Westgate, Tadcaster, North Yorkshire, England, LS24 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Westgate, Tadcaster, England, LS24 9AB

Secretary31 December 2021Active
5, Westgate, Tadcaster, England, LS24 9AB

Director08 May 2006Active
5, Westgate, Tadcaster, England, LS24 9AB

Director01 January 2023Active
5, Westgate, Tadcaster, England, LS24 9AB

Director08 May 2006Active
59, Yewdale Road, Harrogate, HG2 8NE

Secretary08 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 May 2006Active
59, Yewdale Road, Harrogate, HG2 8NE

Director08 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 May 2006Active

People with Significant Control

Mr William Robert James
Notified on:26 February 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:5, Westgate, Tadcaster, England, LS24 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Woodhouse
Notified on:26 February 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:5, Westgate, Tadcaster, England, LS24 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Carter
Notified on:26 February 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:5, Westgate, Tadcaster, England, LS24 9AB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-12-15Capital

Capital allotment shares.

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2023-12-15Capital

Capital allotment shares.

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2023-12-15Officers

Appoint person director company with name date.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-30Officers

Change person secretary company with change date.

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2022-06-30Officers

Change person secretary company with change date.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Appoint person secretary company with name date.

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2022-02-09Officers

Change person director company with change date.

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2022-02-09Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Termination secretary company with name termination date.

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2022-02-08Officers

Termination director company with name termination date.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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