Triangle Motor Co. Ltd was established in 1947, it has a status of "Active". We do not know the number of employees at this business. The organisation has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOGG, Andrea Claire | 28 February 2011 | - | 1 |
| HARDY, John Neil | N/A | - | 1 |
| HARDY, Judith Margaret | N/A | - | 1 |
| WRIGHT, Ailsa Louise | N/A | - | 1 |
| COOK, Roger Marriott | N/A | 26 February 1999 | 1 |
| HARDY, John Mark | N/A | 20 November 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Alan Edwin | N/A | 15 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 13 October 2017 | |
| TM02 - Termination of appointment of secretary | 15 December 2016 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 17 November 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| CH01 - Change of particulars for director | 09 October 2013 | |
| CH01 - Change of particulars for director | 09 October 2013 | |
| CH01 - Change of particulars for director | 09 October 2013 | |
| CH01 - Change of particulars for director | 09 October 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| MEM/ARTS - N/A | 06 June 2013 | |
| RESOLUTIONS - N/A | 30 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| CH01 - Change of particulars for director | 10 December 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2008 | |
| RESOLUTIONS - N/A | 16 September 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 30 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 10 December 2002 | |
| 287 - Change in situation or address of Registered Office | 08 September 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| AA - Annual Accounts | 08 December 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 13 December 1999 | |
| CERTNM - Change of name certificate | 20 May 1999 | |
| 169 - Return by a company purchasing its own shares | 18 March 1999 | |
| RESOLUTIONS - N/A | 10 March 1999 | |
| RESOLUTIONS - N/A | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 24 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 287 - Change in situation or address of Registered Office | 18 April 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| AA - Annual Accounts | 12 December 1997 | |
| SA - Shares agreement | 21 April 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 April 1997 | |
| 88(2)P - N/A | 11 April 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 12 December 1996 | |
| 288 - N/A | 25 March 1996 | |
| RESOLUTIONS - N/A | 04 March 1996 | |
| RESOLUTIONS - N/A | 04 March 1996 | |
| 123 - Notice of increase in nominal capital | 04 March 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363s - Annual Return | 12 December 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| AA - Annual Accounts | 12 December 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363s - Annual Return | 13 December 1993 | |
| 363s - Annual Return | 07 December 1992 | |
| AA - Annual Accounts | 07 December 1992 | |
| AA - Annual Accounts | 05 January 1992 | |
| 288 - N/A | 05 January 1992 | |
| 363s - Annual Return | 05 January 1992 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363a - Annual Return | 16 January 1991 | |
| AA - Annual Accounts | 10 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| 288 - N/A | 10 January 1990 | |
| 288 - N/A | 14 December 1989 | |
| 288 - N/A | 27 July 1989 | |
| AA - Annual Accounts | 13 December 1988 | |
| 363 - Annual Return | 13 December 1988 | |
| AA - Annual Accounts | 14 January 1988 | |
| 363 - Annual Return | 14 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1987 | |
| 363 - Annual Return | 10 February 1987 | |
| AA - Annual Accounts | 05 January 1987 | |
| 288 - N/A | 08 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 July 2003 | Outstanding |
N/A |
| Legal charge | 14 July 1954 | Fully Satisfied |
N/A |
| First mortgage | 06 February 1950 | Fully Satisfied |
N/A |
