About

Registered Number: 07905731
Date of Incorporation: 11/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: Unit D4 Braintree Industrial Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ

 

Triad Co. Ltd was registered on 11 January 2012 with its registered office in Middlesex, it has a status of "Active". The companies director is listed as Bourg, Nicolas Edmond. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURG, Nicolas Edmond 28 November 2018 28 November 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 April 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 23 January 2019
RESOLUTIONS - N/A 17 December 2018
PSC01 - N/A 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
PSC07 - N/A 03 December 2018
PSC01 - N/A 28 November 2018
PSC07 - N/A 28 November 2018
AP01 - Appointment of director 28 November 2018
AA - Annual Accounts 27 October 2018
CS01 - N/A 15 January 2018
PSC04 - N/A 15 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 September 2014
AA01 - Change of accounting reference date 06 February 2014
AR01 - Annual Return 13 January 2014
AD01 - Change of registered office address 05 November 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 15 January 2013
NEWINC - New incorporation documents 11 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.