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Triangle Nurseries Limited, CV8 1BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRIANGLE NURSERIES LIMITED

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

This company is commonly known as Triangle Nurseries Limited. The company was founded 25 years ago and was given the registration number 03765146. The firm's registered office is in KENILWORTH. You can find them at 35 Fieldgate Lane, , Kenilworth, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRIANGLE NURSERIES LIMITED
Company Number:03765146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 Fieldgate Lane, Kenilworth, Warwickshire, England, CV8 1BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Fieldgate Lane, Kenilworth, CV8 1BT

Secretary26 November 1999Active
35 Fieldgate Lane, Kenilworth, CV8 1BT

Director05 May 1999Active
35 Fieldgate Lane, Kenilworth, England, CV8 1BT

Director01 February 2022Active
Hilltop, Purlieu Lane, Kenilworth, CV8 1PQ

Secretary01 June 1999Active
8 Austen Close, Galley Common, Nuneaton, CV10 9QS

Secretary06 May 1999Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary05 May 1999Active
Hilltop, Purlieu Lane, Kenilworth, CV8 1PQ

Director01 June 1999Active
5 Ladysmock, Rugby, CV23 0US

Director01 July 1999Active

People with Significant Control

Mrs Kimberley Beale
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin James Beale
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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