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TRIANGLE SHIPPING LTD.

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

This company is commonly known as Triangle Shipping Ltd.. The company was founded 23 years ago and was given the registration number 04136022. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:TRIANGLE SHIPPING LTD.
Company Number:04136022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bispensgade, 9000 Aalborg, Denmark,

Secretary10 January 2001Active
22, Boulevarden, 9000 Aalborg, Denmark,

Director01 July 2008Active
2, Bispensgade, 9000 Aalborg, Denmark,

Director10 January 2001Active
22, Boulevarden, 9000 Aalborg, Denmark,

Director10 January 2001Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Nominee Secretary05 January 2001Active
3 Makras Stoas Street, Piraeus, Greece,

Director01 December 2001Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Nominee Director05 January 2001Active
Aldersrogade 6c 1st Floor, Copenhagen, Denmark, FOREIGN

Director06 June 2001Active

People with Significant Control

Ole Edward Kristensen
Notified on:05 September 2018
Status:Active
Date of birth:January 1943
Nationality:Danish
Country of residence:Denmark
Address:22, Boulevarden, Aalborg 9000, Denmark,
Nature of control:
  • Voting rights 75 to 100 percent
Meridan Marine
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Cherrytree Walk, Tadcaster, England, LS24 9HS
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-10-10Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-10-22Accounts

Accounts with accounts type micro entity.

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2017-04-11Address

Change registered office address company with date old address new address.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type micro entity.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Officers

Change person director company with change date.

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2016-01-09Officers

Change person director company with change date.

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2016-01-09Officers

Change person director company with change date.

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2016-01-09Officers

Change person secretary company with change date.

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2015-12-02Address

Change registered office address company with date old address new address.

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