This company is commonly known as Triangle Fire Group Limited. The company was founded 3 years ago and was given the registration number 12865828. The firm's registered office is in HASTINGS. You can find them at Triangle Fire Systems, Haywood Way, Hastings, East Sussex. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | TRIANGLE FIRE GROUP LIMITED |
|---|---|---|
| Company Number | : | 12865828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Triangle Fire Systems, Haywood Way, Hastings, East Sussex, England, TN35 4PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Triangle Fire Systems, Haywood Way, Hastings, England, TN35 4PL | Director | 07 April 2022 | Active |
| Triangle Fire Systems, Haywood Way, Hastings, England, TN35 4PL | Director | 08 September 2020 | Active |
| Triangle Fire Systems, Haywood Way, Hastings, England, TN35 4PL | Director | 08 September 2020 | Active |
| Triangle Fire Systems, Haywood Way, Hastings, England, TN35 4PL | Director | 08 September 2020 | Active |
| Triangle Fire Systems, Haywood Way, Hastings, England, TN35 4PL | Director | 07 April 2022 | Active |
| 13-15, York Buildings, London, England, WC2N 6JU | Director | 07 April 2022 | Active |
| Bgf Investment Management Limited | ||
| Notified on | : | 07 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mr Colin David Chantler | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Triangle Fire Systems, Haywood Way, Hastings, England, TN35 4PL |
| Nature of control | : |
|
| Mr Nigel Sidney Chantler | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Triangle Fire Systems, Haywood Way, Hastings, England, TN35 4PL |
| Nature of control | : |
|
| Mr Steven Ronald Chantler | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Triangle Fire Systems, Haywood Way, Hastings, England, TN35 4PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Capital | Capital name of class of shares. | Download |
| 2022-09-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-29 | Capital | Capital alter shares subdivision. | Download |
| 2022-06-09 | Capital | Capital allotment shares. | Download |
| 2022-06-08 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Capital | Capital allotment shares. | Download |
| 2022-04-25 | Incorporation | Memorandum articles. | Download |
| 2022-04-25 | Capital | Capital name of class of shares. | Download |
| 2022-04-25 | Capital | Capital name of class of shares. | Download |
| 2022-04-25 | Resolution | Resolution. | Download |
| 2022-04-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
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