This company is commonly known as Triangle Marine Limited. The company was founded 18 years ago and was given the registration number 05501012. The firm's registered office is in LYME REGIS. You can find them at Middle House Rousdon Estate, Rousdon, Lyme Regis, Dorset. This company's SIC code is 50100 - Sea and coastal passenger water transport.
Name | : | TRIANGLE MARINE LIMITED |
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Company Number | : | 05501012 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 July 2005 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Middle House Rousdon Estate, Rousdon, Lyme Regis, Dorset, England, DT7 3XR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Middle House, Rousdon Estate, Rousdon, Lyme Regis, England, DT7 3XR | Secretary | 20 July 2005 | Active |
Middle House, Rousdon Estate, Rousdon, Lyme Regis, England, DT7 3XR | Director | 20 July 2005 | Active |
2b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ | Secretary | 20 July 2005 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 06 July 2005 | Active |
2b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ | Director | 20 July 2005 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 06 July 2005 | Active |
Mr Warwick Michael Bergin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1950 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | Middle House, Rousdon Estate, Lyme Regis, England, DT7 3XR |
Nature of control | : |
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Date | Category | Description | |
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2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-14 | Gazette | Gazette notice voluntary. | Download |
2021-09-03 | Dissolution | Dissolution application strike off company. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-29 | Officers | Change person director company with change date. | Download |
2020-07-29 | Officers | Change person secretary company with change date. | Download |
2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-07-18 | Address | Change registered office address company with date old address new address. | Download |
2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-13 | Officers | Termination director company with name termination date. | Download |
2015-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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