Triangle Cables (UK) Ltd was registered on 14 July 1993 and are based in Ryde, it's status is listed as "Active". The companies directors are listed as Allsop, Roma, Carey, Eamonn, Milligan, Irene Janet, Greenfield, Allan, Mahdavi, Mansour, Oshry, Merwyn at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLSOP, Roma | 08 July 2002 | - | 1 |
CAREY, Eamonn | 01 January 1999 | - | 1 |
GREENFIELD, Allan | 11 August 1993 | 08 July 2002 | 1 |
MAHDAVI, Mansour | 16 January 1995 | 08 July 2002 | 1 |
OSHRY, Merwyn | 11 August 1993 | 16 January 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLIGAN, Irene Janet | 27 February 1996 | 08 July 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 18 July 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 23 July 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 17 July 2013 | |
AD01 - Change of registered office address | 16 July 2013 | |
AA - Annual Accounts | 25 March 2013 | |
AR01 - Annual Return | 16 July 2012 | |
MG01 - Particulars of a mortgage or charge | 23 June 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AD01 - Change of registered office address | 12 July 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AA - Annual Accounts | 05 March 2010 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 14 July 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 17 July 2007 | |
AA - Annual Accounts | 26 February 2007 | |
363a - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363a - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 04 May 2005 | |
287 - Change in situation or address of Registered Office | 25 January 2005 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 05 August 2003 | |
AA - Annual Accounts | 16 April 2003 | |
363s - Annual Return | 22 November 2002 | |
288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
395 - Particulars of a mortgage or charge | 05 July 2002 | |
AA - Annual Accounts | 13 February 2002 | |
363s - Annual Return | 19 September 2001 | |
AA - Annual Accounts | 10 January 2001 | |
363s - Annual Return | 26 July 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 23 July 1999 | |
225 - Change of Accounting Reference Date | 19 April 1999 | |
288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
287 - Change in situation or address of Registered Office | 23 December 1998 | |
AA - Annual Accounts | 17 September 1998 | |
363s - Annual Return | 10 September 1998 | |
287 - Change in situation or address of Registered Office | 18 May 1998 | |
AA - Annual Accounts | 10 November 1997 | |
363s - Annual Return | 12 August 1997 | |
AA - Annual Accounts | 28 April 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 January 1997 | |
AA - Annual Accounts | 02 August 1996 | |
363s - Annual Return | 02 August 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 June 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 April 1996 | |
288 - N/A | 18 March 1996 | |
288 - N/A | 18 March 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 September 1995 | |
363s - Annual Return | 04 August 1995 | |
AA - Annual Accounts | 16 May 1995 | |
288 - N/A | 28 April 1995 | |
288 - N/A | 28 April 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1994 | |
363s - Annual Return | 20 September 1994 | |
287 - Change in situation or address of Registered Office | 21 June 1994 | |
RESOLUTIONS - N/A | 31 August 1993 | |
288 - N/A | 31 August 1993 | |
288 - N/A | 31 August 1993 | |
287 - Change in situation or address of Registered Office | 31 August 1993 | |
CERTNM - Change of name certificate | 18 August 1993 | |
CERTNM - Change of name certificate | 18 August 1993 | |
NEWINC - New incorporation documents | 14 July 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 June 2012 | Outstanding |
N/A |
All assets debenture | 21 June 2002 | Outstanding |
N/A |