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.
Name | : | TRIANGLE SHIPPING LTD. |
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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 | : |
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Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
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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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2, Bispensgade, 9000 Aalborg, Denmark, | Secretary | 10 January 2001 | Active |
22, Boulevarden, 9000 Aalborg, Denmark, | Director | 01 July 2008 | Active |
2, Bispensgade, 9000 Aalborg, Denmark, | Director | 10 January 2001 | Active |
22, Boulevarden, 9000 Aalborg, Denmark, | Director | 10 January 2001 | Active |
1 Prior Chase, Badgers Dene, Grays, RM17 5HL | Nominee Secretary | 05 January 2001 | Active |
3 Makras Stoas Street, Piraeus, Greece, | Director | 01 December 2001 | Active |
1 Prior Chase, Badgers Dene, Grays, RM17 5HL | Nominee Director | 05 January 2001 | Active |
Aldersrogade 6c 1st Floor, Copenhagen, Denmark, FOREIGN | Director | 06 June 2001 | Active |
Ole Edward Kristensen | ||
Notified on | : | 05 September 2018 |
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Status | : | Active |
Date of birth | : | January 1943 |
Nationality | : | Danish |
Country of residence | : | Denmark |
Address | : | 22, Boulevarden, Aalborg 9000, Denmark, |
Nature of control | : |
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Meridan Marine | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 18, Cherrytree Walk, Tadcaster, England, LS24 9HS |
Nature of control | : |
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Date | Category | Description | |
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2023-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-11 | Address | Change registered office address company with date old address new address. | Download |
2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2016-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-09 | Officers | Change person director company with change date. | Download |
2016-01-09 | Officers | Change person director company with change date. | Download |
2016-01-09 | Officers | Change person director company with change date. | Download |
2016-01-09 | Officers | Change person secretary company with change date. | Download |
2015-12-02 | Address | Change registered office address company with date old address new address. | Download |
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