TRIANGLE SERVICES LIMITED
Overview
| Company Name | TRIANGLE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03539167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIANGLE SERVICES LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is TRIANGLE SERVICES LIMITED located?
| Registered Office Address | 7 Hunns Mere Way BN2 6AH Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIANGLE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRIANGLE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for TRIANGLE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Carly Mcauley on Jan 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||
Appointment of Antony Julyan as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Termination of appointment of Theresa Maria Pruvost as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lorraine Susan Lalor as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Carly Mcauley on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Lorraine Susan Lalor on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Miss Laura Jones on Jan 01, 2021 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Jan 08, 2021 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Jan 08, 2021 | 2 pages | PSC09 | ||
Notification of James Thornton as a person with significant control on Oct 20, 2020 | 2 pages | PSC01 | ||
Notification of Amelia Thornton as a person with significant control on Oct 20, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Theresa Maria Pruvost as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of Charlotte Anna Orrell as a director on Aug 09, 2019 | 1 pages | TM01 | ||
Who are the officers of TRIANGLE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Maxime Clara | Director | 7 Hunns Mere Way BN2 6AH Brighton Triangle East Sussex | United Kingdom | British | Director | 139481270002 | ||||||||
| JONES, Laura | Director | Hunns Mere Way BN2 6AH Brighton 7 East Sussex | England | British | Director | 197137370001 | ||||||||
| JULYAN, Antony | Director | Spithurst Road BN8 5EE Barcombe Cawthorne House East Sussex | England | British | None | 305838920001 | ||||||||
| MCAULEY, Carly | Director | Hunns Mere Way BN2 6AH Brighton 7 East Sussex | United Kingdom | British | Director | 254309390002 | ||||||||
| CLIFTON-SPRIGG, Tove | Secretary | 13 Dean Court Road Rottingdean BN2 7DH Brighton East Sussex | British | 54544700001 | ||||||||||
| MARTYN, Michael Christopher | Secretary | Qeb Nurses Home New Heritage Wars Hill Road BN8 4JN North Chailey | British | Care Staff | 55960430005 | |||||||||
| PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED | Secretary | Cornelius House 178-180 Church Road BN3 2DJ Hove | 83304670001 | |||||||||||
| PP SECRETARIES LIMITED | Secretary | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex United Kingdom |
| 87633660001 | ||||||||||
| CLAYDON, Susan Jean | Director | Top Floor Flat 77 Goldstone Villas BN3 3RW Hove East Sussex | United Kingdom | British | Administrator | 61611100001 | ||||||||
| JONES, Mary Louise | Director | 7 Hunns Mere Way BN2 6AH Brighton Triangle East Sussex | United Kingdom | British | Director | 55960510004 | ||||||||
| JULYAN, Antony | Director | 7 Hunns Mere Way BN2 6AH Brighton Triangle East Sussex | United Kingdom | British | Social Worker | 139483040002 | ||||||||
| LALOR, Lorraine Susan | Director | 7 Hunns Mere Way BN2 6AH Brighton Triangle East Sussex | United Kingdom | British | Director | 139483120002 | ||||||||
| MARCHANT, Ruth | Director | 7 Hunns Mere Way BN2 6AH Brighton Triangle East Sussex | United Kingdom | British | T Consultant | 31230710007 | ||||||||
| MARTYN, Michael Christopher | Director | Qeb Nurses Home New Heritage Wars Hill Road BN8 4JN North Chailey | British | Care Staff | 55960430005 | |||||||||
| ORRELL, Charlotte Anna | Director | Hunns Mere Way BN2 6AH Brighton 7 East Sussex | United Kingdom | British | Speech And Language Therapist/Intermediary | 245194840001 | ||||||||
| PRUVOST, Theresa Maria | Director | Hunns Mere Way BN2 6AH Brighton 7 East Sussex | England | British | Director | 242097960001 |
Who are the persons with significant control of TRIANGLE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Thornton | Oct 20, 2020 | Hunns Mere Way BN2 6AH Brighton 7 East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Amelia Thornton | Oct 20, 2020 | Hunns Mere Way BN2 6AH Brighton 7 East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ruth Marchant | Apr 06, 2016 | Hunns Mere Way BN2 6AH Brighton 7 East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TRIANGLE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2019 | Oct 20, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jan 23, 2019 | Oct 20, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0