Founded in 1990, Triangle (Berth Brokers) Ltd has its registered office in Southampton. This company has 5 directors listed in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARTON, Marie Kate | 19 October 2018 | - | 1 |
| PARTON, Nicholas James | 19 October 2018 | - | 1 |
| GILL, Christopher John | N/A | 19 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Jean Chetwynd | 01 November 2005 | 08 April 2009 | 1 |
| GILL, Silvia Maria | N/A | 05 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 19 October 2018 | |
| PSC01 - N/A | 19 October 2018 | |
| PSC01 - N/A | 19 October 2018 | |
| AP01 - Appointment of director | 19 October 2018 | |
| AP01 - Appointment of director | 19 October 2018 | |
| AD01 - Change of registered office address | 19 October 2018 | |
| PSC07 - N/A | 19 October 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 28 August 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 287 - Change in situation or address of Registered Office | 28 April 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2006 | |
| 287 - Change in situation or address of Registered Office | 05 January 2006 | |
| AA - Annual Accounts | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| 225 - Change of Accounting Reference Date | 05 April 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 17 July 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 07 September 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 363s - Annual Return | 18 July 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 18 July 1996 | |
| AA - Annual Accounts | 21 April 1996 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 21 November 1994 | |
| AUD - Auditor's letter of resignation | 08 November 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| AA - Annual Accounts | 19 February 1994 | |
| 363s - Annual Return | 15 July 1993 | |
| AA - Annual Accounts | 22 March 1993 | |
| 363s - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| 363b - Annual Return | 16 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1990 | |
| NEWINC - New incorporation documents | 11 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 November 2005 | Outstanding |
N/A |
