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TRIANGLE SERVICE STATION LIMITED

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

This company is commonly known as Triangle Service Station Limited. The company was founded 14 years ago and was given the registration number 07153669. The firm's registered office is in EDGWARE. You can find them at 04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:TRIANGLE SERVICE STATION LIMITED
Company Number:07153669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2010
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177, Mollison Way, Edgware, United Kingdom, HA8 5QX

Director10 February 2010Active

People with Significant Control

Mrs Indrakumary Luxmyhandan
Notified on:30 January 2019
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:177, Mollison Way, Middlesex, England, HA8 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Saravanamuthu Luxmyhandan
Notified on:10 February 2017
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:177, Mollison Way, Edgware, England, HA8 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-01-30Persons with significant control

Change to a person with significant control.

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2019-01-30Persons with significant control

Notification of a person with significant control.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type total exemption small.

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2012-03-22Annual return

Annual return company with made up date full list shareholders.

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2011-10-04Accounts

Accounts with accounts type total exemption small.

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