TRIANGLE SERVICES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile TRIANGLE SERVICES LIMITED

Actual on 01.12.2024
Company name
TRIANGLE SERVICES LIMITED
copy
copied
Company number
03539167
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 01 April 1998
copy
copied
Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 01 April 2025 due by Monday, 14 April 2025

Last statement dated Monday, 01 April 2024

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
copy
copied
Registered office address
7 HUNNS MERE WAY, EAST SUSSEX, BRIGHTON, BN2 6AH
copy
copied

PSC and Officers TRIANGLE SERVICES LIMITED

Officers

(as of 13.08.2022)

COLE, Maxime Clara
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: Triangle 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Laura
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: England
MCAULEY, Carly
Status: Active
Appointed on: Thursday, 03 January 2019
Correspondence address: 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: England
ORRELL, Charlotte Anna
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Friday, 09 August 2019
Correspondence address: 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Speech And Language Therapist/Intermediary
Country of residence: United Kingdom
MARTYN, Michael Christopher
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Friday, 31 May 2002
Correspondence address: Qeb Nurses Home, New Heritage Wars Hill Road, North Chailey, BN8 4JN
Role: Secretary
MARTYN, Michael Christopher
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Friday, 31 May 2002
Correspondence address: Qeb Nurses Home, New Heritage Wars Hill Road, North Chailey, BN8 4JN
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Care Staff
PRUVOST, Theresa Maria
Status: Not active
Appointed on: Wednesday, 01 April 2020
Resigned on: Monday, 06 September 2021
Correspondence address: 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: England
MARCHANT, Ruth
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Monday, 10 December 2018
Correspondence address: Triangle 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: T Consultant
Country of residence: United Kingdom
LALOR, Lorraine Susan
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Monday, 16 August 2021
Correspondence address: Triangle 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLAYDON, Susan Jean
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 20 April 1998
Correspondence address: Top Floor Flat, 77 Goldstone Villas, Hove, East Sussex, BN3 3RW
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
CLIFTON-SPRIGG, Tove
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 20 April 1998
Correspondence address: 13 Dean Court Road Rottingdean, Brighton, East Sussex, BN2 7DH
Role: Secretary
PP SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Thursday, 16 December 2010
Correspondence address: Cornelius House 178-180, Church Road, Hove, United Kingdom, East Sussex, BN3 2DJ
Role: Corporate Secretary
Place registered: UK
Registration number: 06141195
JONES, Mary Louise
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Tuesday, 09 September 2014
Correspondence address: Triangle 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Tuesday, 25 February 2003
Correspondence address: Cornelius House, 178-180 Church Road, Hove, BN3 2DJ
Role: Secretary
JULYAN, Antony
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Wednesday, 06 September 2017
Correspondence address: Triangle 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Social Worker
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 20.06.2024)

Missing name
Status: Active
Notified on: Wednesday, 27 March 2019
Legal form: Persons With Significant Control Statement
Miss Amelia Thornton
Status: Active
Notified on: Tuesday, 20 October 2020
Correspondence address: 7 Brighton, United Kingdom, East Sussex
Nationality: British
Date of birth: January 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Thornton
Status: Active
Notified on: Tuesday, 20 October 2020
Correspondence address: 7 Hunns Mere Way, Brighton, United Kingdom, East Sussex, BN2 6AH
Nationality: British
Date of birth: September 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Thornton
Status: Active
Notified on: Tuesday, 20 October 2020
Correspondence address: 7 Brighton, United Kingdom, East Sussex
Nationality: British
Date of birth: September 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ruth Marchant
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Hunns Mere Way, Brighton, United Kingdom, East Sussex, BN2 6AH
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 27 March 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 23 January 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 27 March 2019
Legal form: Persons With Significant Control Statement
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free