Triland Metal Co Ltd

About

Registered Number: 01011637
Date of Incorporation: 19/05/1971 (52 years and 11 months ago)
Company Status: Active
Registered Address: Midcity Place, 71 High Holborn, London, WC1V 6BA

 

Having been setup in 1971, Triland Metals Ltd has its registered office in London, it's status at Companies House is "Active". There are 79 directors listed for Triland Metals Ltd in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KATAYAMA, Jiro 18 April 2019 - 1
MAEO, Kojiro 18 April 2019 - 1
NAKAMURA, Kenji 18 April 2019 - 1
PRATT, Martin Joel 02 January 2007 - 1
SHIOBARA, Keiichi 28 November 2018 - 1
SMILLIE, John William 20 December 2018 - 1
AKAI, Takuo 22 March 1994 04 January 2000 1
BOND, Christopher Michael 30 April 2016 31 March 2020 1
DAVIES, Kenneth Christopher 01 December 1992 16 March 2001 1
DICKSON, Ian Charles N/A 31 January 1998 1
ENOMOTO, Yoshikazu 10 December 2002 01 April 2009 1
HAILS, Harry Walter N/A 31 January 1998 1
HANAOKA, Takaaki 27 November 1996 10 September 2001 1
HAYAKAWA, Hiroyuki 18 April 2019 31 March 2020 1
HAYASHI, Haruki 01 April 2013 31 March 2018 1
INAMOTO, Toshihiko 10 December 2002 01 April 2006 1
ISHIKAWA, Kazuma 01 April 2009 01 October 2011 1
IWAMOTO, Kiyoshi N/A 30 June 1993 1
KAKU, Tsuneaki 10 July 1992 15 June 1995 1
KAWASAKI, Hideaki N/A 19 September 1995 1
KEBAYASHI, Nebuo N/A 10 July 1992 1
KIJIMA, Tsunao 01 April 2006 01 April 2009 1
KOBAYASHI, Ken 24 September 1999 10 December 2002 1
KOHLI, Vineet 10 December 2018 31 March 2020 1
KOMURO, Itaru 30 April 1998 29 December 1998 1
KUMANO, Shigeru 20 August 2010 01 September 2013 1
MAKIHARA, Shuichi 19 September 1995 10 December 2002 1
MASUDA, Tetsuro 15 June 1995 30 April 1998 1
MITA, Daiju 01 April 2013 01 April 2016 1
MOCHIHARA, Takuro 30 April 1998 31 March 2000 1
MORITA, Teppei 18 April 2019 16 September 2020 1
MURAKAMI, Yasuo 30 April 1998 01 May 2001 1
MURATA, Koichiro 01 December 2015 13 September 2019 1
NAGASE, Junya 19 September 2016 19 August 2019 1
NAGASE, Junya 21 June 2005 29 November 2007 1
NAGASHIMA, Takehito 24 August 2010 01 April 2011 1
NAKAGAWA, Hideki 21 June 2005 10 January 2013 1
NAKAHARA, Hideto 07 May 2002 01 April 2006 1
NAKAIE, Yasutomo 01 April 2001 10 December 2002 1
NAMBU, Toru 01 October 2011 01 April 2015 1
NASU, Yasuyuki 01 September 2013 01 December 2015 1
NISHIMURA, Tomefumi N/A 24 September 1999 1
NISHIURA, Kanji 01 April 2011 01 April 2013 1
NOMA, Osamu 28 April 2004 21 May 2008 1
NOMURA, Hiroshi 29 October 2001 01 April 2004 1
NUNOMURA, Hideo 30 April 1998 28 October 1998 1
OISHI, Hideo 26 April 2000 01 April 2001 1
OKAZAKI, Hiroshi 09 March 2005 20 August 2010 1
OTAGAKI, Yoshinobu 01 July 1994 30 April 1998 1
POWNALL, David N/A 01 December 1992 1
SAKAI, Toshiro 28 April 2015 05 August 2019 1
SAKAI, Toshiro 01 June 2006 21 April 2007 1
SAKAMOTO, Yukimasa 30 June 1993 01 September 1996 1
SAKURADA, Takeya 12 April 2010 01 April 2011 1
SCOTT, Henry John 01 February 1998 31 August 2000 1
SHIBUYA, Fujio N/A 22 March 1994 1
SHIMADA, Masashi 01 April 2007 01 April 2009 1
SHIOBARA, Keiichi 10 January 2013 19 September 2016 1
SHIOBARA, Keiichi 01 April 2009 01 January 2010 1
SHIRAKI, Hirokatsu 28 October 1998 24 September 1999 1
STALEY, Brian James N/A 06 September 2006 1
TAKAGI, Koichiro 10 October 2016 08 March 2017 1
TAKAGI, Koichiro 30 November 2007 01 April 2011 1
TAKAHASHI, Shinsuke 28 November 2018 18 April 2019 1
TAKASHIMA, Masayuki 01 May 2001 10 June 2002 1
TAKEUCHI, Hiroshi 29 October 2001 03 June 2005 1
TAKI, Michio 01 May 2001 01 March 2002 1
TANAKA, Norikazu 01 June 2011 01 April 2013 1
TANI, Kenji 01 January 2010 01 April 2011 1
TOMITA, Kotaro 08 March 2017 31 March 2018 1
TSUBONUMA, Noriyuki 01 April 2013 01 April 2016 1
WADA, Katsuaki N/A 01 July 1994 1
WATTS, Edmund Thomas 02 February 1998 31 October 2001 1
WILKINSON, Terence Anthony 16 March 1999 28 February 2018 1
WILSON, John Allan 01 February 1998 28 August 2015 1
YUKITA, Yusaku 01 April 2011 31 March 2012 1
YUKITA, Yusaku 04 January 2000 09 March 2005 1
Secretary Name Appointed Resigned Total Appointments
CURRIE, Nicholas Michael 21 June 2016 - 1
USHER, Guy 31 March 2004 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 September 2020
AA - Annual Accounts 30 July 2020
CS01 - N/A 04 June 2020
TM01 - Termination of appointment of director 03 April 2020
TM01 - Termination of appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
CH01 - Change of particulars for director 19 March 2020
TM01 - Termination of appointment of director 16 September 2019
AP01 - Appointment of director 29 August 2019
TM01 - Termination of appointment of director 20 August 2019
TM01 - Termination of appointment of director 09 August 2019
AA - Annual Accounts 09 August 2019
CH01 - Change of particulars for director 08 July 2019
CH01 - Change of particulars for director 03 June 2019
CS01 - N/A 03 June 2019
AP01 - Appointment of director 26 April 2019
AP01 - Appointment of director 26 April 2019
AP01 - Appointment of director 25 April 2019
AP01 - Appointment of director 25 April 2019
AP01 - Appointment of director 25 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
CH01 - Change of particulars for director 05 April 2019
CH01 - Change of particulars for director 29 March 2019
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 11 December 2018
AP01 - Appointment of director 07 December 2018
AP01 - Appointment of director 07 December 2018
CH01 - Change of particulars for director 23 October 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 05 June 2018
TM01 - Termination of appointment of director 04 April 2018
CH01 - Change of particulars for director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 28 February 2018
CH01 - Change of particulars for director 21 February 2018
CH01 - Change of particulars for director 09 October 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 01 June 2017
CH01 - Change of particulars for director 15 May 2017
AP01 - Appointment of director 15 May 2017
TM01 - Termination of appointment of director 15 May 2017
AP01 - Appointment of director 08 March 2017
TM01 - Termination of appointment of director 08 March 2017
CH01 - Change of particulars for director 29 November 2016
AP01 - Appointment of director 11 October 2016
AP01 - Appointment of director 11 October 2016
TM01 - Termination of appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
AA - Annual Accounts 21 July 2016
AP03 - Appointment of secretary 14 July 2016
TM02 - Termination of appointment of secretary 14 July 2016
AR01 - Annual Return 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
AP01 - Appointment of director 03 May 2016
CH01 - Change of particulars for director 26 January 2016
AP01 - Appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
TM01 - Termination of appointment of director 09 September 2015
AA - Annual Accounts 14 July 2015
CH01 - Change of particulars for director 18 June 2015
AR01 - Annual Return 27 May 2015
AP01 - Appointment of director 05 May 2015
AP01 - Appointment of director 09 April 2015
TM01 - Termination of appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 30 May 2014
AP01 - Appointment of director 11 September 2013
TM01 - Termination of appointment of director 10 September 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 29 April 2013
AP01 - Appointment of director 11 April 2013
TM01 - Termination of appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
CH01 - Change of particulars for director 25 February 2013
CH01 - Change of particulars for director 11 February 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 11 April 2012
TM01 - Termination of appointment of director 04 April 2012
RESOLUTIONS - N/A 16 November 2011
CC04 - Statement of companies objects 16 November 2011
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 03 October 2011
RESOLUTIONS - N/A 16 August 2011
MEM/ARTS - N/A 16 August 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 09 June 2011
AP01 - Appointment of director 01 June 2011
AP01 - Appointment of director 01 June 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
AP01 - Appointment of director 07 April 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 05 April 2011
AP01 - Appointment of director 27 August 2010
TM01 - Termination of appointment of director 27 August 2010
AP01 - Appointment of director 27 August 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 19 May 2010
AP01 - Appointment of director 22 April 2010
CH01 - Change of particulars for director 26 February 2010
AP01 - Appointment of director 12 January 2010
TM01 - Termination of appointment of director 06 January 2010
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 24 June 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363s - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
AA - Annual Accounts 28 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
363s - Annual Return 09 July 2007
AA - Annual Accounts 14 June 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
123 - Notice of increase in nominal capital 03 October 2006
363s - Annual Return 21 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
AA - Annual Accounts 11 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
225 - Change of Accounting Reference Date 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
363s - Annual Return 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
AA - Annual Accounts 11 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
363s - Annual Return 30 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 31 May 2003
AA - Annual Accounts 20 May 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288c - Notice of change of directors or secretaries or in their particulars 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
287 - Change in situation or address of Registered Office 12 April 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 04 November 2001
288b - Notice of resignation of directors or secretaries 04 November 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 07 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 13 September 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 12 June 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
288c - Notice of change of directors or secretaries or in their particulars 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
288b - Notice of resignation of directors or secretaries 29 October 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288c - Notice of change of directors or secretaries or in their particulars 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
363s - Annual Return 01 June 1999
AA - Annual Accounts 01 June 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 22 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
AA - Annual Accounts 02 June 1997
363s - Annual Return 02 June 1997
288a - Notice of appointment of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
288c - Notice of change of directors or secretaries or in their particulars 27 October 1996
288b - Notice of resignation of directors or secretaries 27 October 1996
AA - Annual Accounts 21 June 1996
363s - Annual Return 07 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1996
RESOLUTIONS - N/A 11 April 1996
RESOLUTIONS - N/A 11 April 1996
RESOLUTIONS - N/A 11 April 1996
288 - N/A 22 September 1995
288 - N/A 22 September 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
363s - Annual Return 16 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1995
AA - Annual Accounts 16 June 1995
RESOLUTIONS - N/A 22 March 1995
RESOLUTIONS - N/A 22 March 1995
MEM/ARTS - N/A 22 March 1995
MISC - Miscellaneous document 21 March 1995
288 - N/A 15 July 1994
AA - Annual Accounts 22 June 1994
288 - N/A 22 June 1994
363s - Annual Return 16 June 1994
288 - N/A 16 June 1994
RESOLUTIONS - N/A 19 April 1994
RESOLUTIONS - N/A 19 April 1994
MEM/ARTS - N/A 19 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1994
123 - Notice of increase in nominal capital 19 April 1994
MISC - Miscellaneous document 15 April 1994
288 - N/A 13 July 1993
AA - Annual Accounts 22 June 1993
363s - Annual Return 26 May 1993
288 - N/A 03 December 1992
288 - N/A 23 July 1992
AA - Annual Accounts 22 June 1992
363b - Annual Return 31 May 1992
288 - N/A 23 January 1992
288 - N/A 18 December 1991
AA - Annual Accounts 04 June 1991
363b - Annual Return 04 June 1991
288 - N/A 22 May 1991
RESOLUTIONS - N/A 04 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1991
RESOLUTIONS - N/A 18 January 1991
RESOLUTIONS - N/A 18 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 September 1990
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
RESOLUTIONS - N/A 27 March 1990
RESOLUTIONS - N/A 27 March 1990
RESOLUTIONS - N/A 27 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1990
MEM/ARTS - N/A 27 March 1990
123 - Notice of increase in nominal capital 27 March 1990
288 - N/A 27 September 1989
288 - N/A 02 August 1989
288 - N/A 10 July 1989
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
288 - N/A 23 May 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
RESOLUTIONS - N/A 24 May 1988
288 - N/A 18 May 1988
288 - N/A 18 May 1988
288 - N/A 18 May 1988
363 - Annual Return 19 June 1987
AA - Annual Accounts 19 June 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986
288 - N/A 02 May 1986
CERTNM - Change of name certificate 17 June 1971
NEWINC - New incorporation documents 19 May 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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