Triangle Project

About

Registered Number: 08711594

Date of Incorporation: 30/09/2013 (11 years and 6 months ago)

Company Status: Active

Registered Address: Kemp House, 152 City Road, London, EC1V 2NX

Triangle Project was setup in 2013, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the company. 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
HARWOOD, Graham, Dr	11 February 2014	-	1
JAMES, Benjamin David	30 September 2013	-	1
SHARKEY, Anna	11 February 2014	-	1
BRETHERTON, John Alan	30 September 2013	02 December 2015	1
MILLER, Alison Margaret	11 February 2014	31 March 2020	1
WALLACE, John Charles	02 December 2015	31 March 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
JAMES, Benjamin David	30 September 2013	-	1

Filing History

Document Type	Date
CS01 - N/A	06 October 2020
PSC06 - N/A	06 October 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	06 October 2020
PSC07 - N/A	03 October 2020
RESOLUTIONS - N/A	07 May 2020
MA - Memorandum and Articles	07 May 2020
MA - Memorandum and Articles	07 May 2020
TM01 - Termination of appointment of director	12 April 2020
TM01 - Termination of appointment of director	12 April 2020
AA - Annual Accounts	14 December 2019
CS01 - N/A	16 October 2019
CH03 - Change of particulars for secretary	23 July 2019
CH01 - Change of particulars for director	23 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL)	25 March 2019
AA - Annual Accounts	08 January 2019
CS01 - N/A	11 October 2018
CH01 - Change of particulars for director	11 June 2018
AA - Annual Accounts	06 April 2018
CS01 - N/A	03 October 2017
TM01 - Termination of appointment of director	20 March 2017
AP01 - Appointment of director	23 December 2016
TM01 - Termination of appointment of director	23 December 2016
AA - Annual Accounts	23 December 2016
CS01 - N/A	14 October 2016
AP01 - Appointment of director	13 October 2016
TM01 - Termination of appointment of director	11 October 2016
AR01 - Annual Return	29 October 2015
CH03 - Change of particulars for secretary	29 October 2015
AA - Annual Accounts	22 May 2015
AR01 - Annual Return	15 October 2014
CH01 - Change of particulars for director	15 October 2014
CH03 - Change of particulars for secretary	15 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	14 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	14 October 2014
AA01 - Change of accounting reference date	05 September 2014
AD01 - Change of registered office address	06 August 2014
AP01 - Appointment of director	06 August 2014
AP01 - Appointment of director	06 August 2014
AP01 - Appointment of director	06 August 2014
AP01 - Appointment of director	06 August 2014
RESOLUTIONS - N/A	10 February 2014
NEWINC - New incorporation documents	30 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog