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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Midcity Place, 71 High Holborn, London, WC1V 6BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Secretary | 21 June 2016 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Secretary | 31 March 2004 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 21 February 2024 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 10 August 2023 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 02 January 2007 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 20 December 2018 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 21 February 2024 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 18 May 2022 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 15 May 2023 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Secretary | 01 February 2002 | Active |
| 25 Dartford Road, Bexley, DA5 2AY | Secretary | - | Active |
| Flat 34, 88 Portland Drive, London, W1B 1NX | Secretary | 01 February 2002 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 01 June 2011 | Active |
| C/O Triland Usa Inc, 17th Floor, 520 Madison Avenue, Usa, NY10022 | Director | 22 March 1994 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 30 April 2016 | Active |
| Dux Barn, Dux Lane Plaxtol, Sevenoaks, TN15 0RB | Director | 01 December 1992 | Active |
| 16 Hill Road, Swanage, BH19 1RH | Director | - | Active |
| 27 Pine Grove, London, SW19 7HD | Director | 10 December 2002 | Active |
| 6 Henry Road, London, N4 2LH | Director | - | Active |
| 6 Beverley Close, Epsom, KT17 3HB | Director | 27 November 1996 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 18 April 2019 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 01 April 2013 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 11 July 2022 | Active |
| 3-18-16-104 Kamiyoga, Setagaya, Tokyo, Japan, FOREIGN | Director | 10 December 2002 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 01 April 2009 | Active |
| Flat 80 Lexington Apartments, 40 City Road, London, EC1Y 2AN | Director | 21 May 2008 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 01 April 2013 | Active |
| 46 Cottenham Park Road, London, SW20 0SA | Director | - | Active |
| Brampton Byron Drive, The Bishops Avenue, London, N2 0BD | Director | 10 July 1992 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 10 October 2016 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 18 April 2019 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6BA | Director | 15 May 2017 | Active |
| 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 | Director | 01 April 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-09-05 | Resolution | Resolution. | Download |
| 2021-09-03 | Capital | Capital allotment shares. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
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