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TRILAND METALS LIMITED

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

This company is commonly known as Triland Metals Limited. The company was founded 53 years ago and was given the registration number 01011637. The firm's registered office is in LONDON. You can find them at Midcity Place, 71 High Holborn, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRILAND METALS LIMITED
Company Number:01011637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1971
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Midcity Place, 71 High Holborn, London, WC1V 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midcity Place, 71 High Holborn, London, WC1V 6BA

Secretary21 June 2016Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Secretary31 March 2004Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director21 February 2024Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director10 August 2023Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director02 January 2007Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director20 December 2018Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director21 February 2024Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director18 May 2022Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director15 May 2023Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Secretary01 February 2002Active
25 Dartford Road, Bexley, DA5 2AY

Secretary-Active
Flat 34, 88 Portland Drive, London, W1B 1NX

Secretary01 February 2002Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director01 June 2011Active
C/O Triland Usa Inc, 17th Floor, 520 Madison Avenue, Usa, NY10022

Director22 March 1994Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director30 April 2016Active
Dux Barn, Dux Lane Plaxtol, Sevenoaks, TN15 0RB

Director01 December 1992Active
16 Hill Road, Swanage, BH19 1RH

Director-Active
27 Pine Grove, London, SW19 7HD

Director10 December 2002Active
6 Henry Road, London, N4 2LH

Director-Active
6 Beverley Close, Epsom, KT17 3HB

Director27 November 1996Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director18 April 2019Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director01 April 2013Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director11 July 2022Active
3-18-16-104 Kamiyoga, Setagaya, Tokyo, Japan, FOREIGN

Director10 December 2002Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director01 April 2009Active
Flat 80 Lexington Apartments, 40 City Road, London, EC1Y 2AN

Director21 May 2008Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director01 April 2013Active
46 Cottenham Park Road, London, SW20 0SA

Director-Active
Brampton Byron Drive, The Bishops Avenue, London, N2 0BD

Director10 July 1992Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director10 October 2016Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director18 April 2019Active
Midcity Place, 71 High Holborn, London, WC1V 6BA

Director15 May 2017Active
30 Parkside, London, SW19 5NB

Director-Active
Brampton Byron Drive, The Bishops Avenue, London, N2 0BD

Director-Active
105 Carrington House, 6 Hereford Street, London, W1J 7RG

Director01 April 2006Active

People with Significant Control

Mitsubishi Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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