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TRIANGLE OF CHESTERFIELD LIMITED - 6 Duke Street, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02619098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Duke Street
- Whittington Moor
- Chesterfield
- Derbyshire
- S41 9AD 6 Duke Street, Whittington Moor, Chesterfield, Derbyshire, S41 9AD UK
Management
- Managing Directors
- DENCH, David John
- PAINE, Suzanne Valerie
- HARRISON, Scott Anthony
- Company secretaries
- PAINE, Suzanne Valerie
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-11
- Age Of Company 1991-06-11 32 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Mr David John Dench
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORGEMACE LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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TRIANGLE OF CHESTERFIELD LIMITED Company Description
- TRIANGLE OF CHESTERFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 02619098. Its current trading status is "live". It was registered 1991-06-11. It was previously called FORGEMACE LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 6 Duke Street .
Get TRIANGLE OF CHESTERFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triangle Of Chesterfield Limited - 6 Duke Street, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
- 1991-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-07-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-12) - AA
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change-person-director-company-with-change-date (2020-07-24) - CH01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-person-secretary-company-with-change-date (2020-07-24) - CH03
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-small (2019-05-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-28) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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mortgage-satisfy-charge-full (2016-01-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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accounts-with-accounts-type-small (2016-07-14) - AA
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mortgage-satisfy-charge-full (2016-11-10) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-sail-address-company-with-old-address (2013-07-03) - AD02
keyboard_arrow_right 2012
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legacy (2012-05-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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legacy (2012-09-19) - MG01
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legacy (2012-09-28) - MG01
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accounts-with-accounts-type-small (2012-07-26) - AA
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legacy (2012-11-01) - MG01
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miscellaneous (2012-11-13) - MISC
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legacy (2012-10-23) - MG04
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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move-registers-to-sail-company (2010-06-22) - AD03
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-sail-address-company (2010-06-22) - AD02
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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accounts-amended-with-made-up-date (2010-02-18) - AAMD
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-08) - AA
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legacy (2009-06-22) - 363a
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-27) - AA
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-31) - AA
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legacy (2007-07-30) - 363s
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legacy (2007-05-29) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-04) - AA
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legacy (2006-12-11) - 88(2)R
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legacy (2006-11-28) - 123
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resolution (2006-11-28) - RESOLUTIONS
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legacy (2006-09-29) - 288b
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legacy (2006-06-15) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-18) - AA
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legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-small (2004-08-24) - AA
keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-small (2003-08-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-28) - AA
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legacy (2002-06-10) - 363s
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legacy (2002-05-03) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-27) - 88(2)R
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resolution (2001-11-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-08-30) - AA
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legacy (2001-06-11) - 363s
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legacy (2001-04-20) - 288c
keyboard_arrow_right 2000
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legacy (2000-06-28) - 363s
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-12-18) - 88(2)R
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accounts-with-accounts-type-small (2000-12-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-06-10) - 363s
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certificate-change-of-name-company (1999-04-27) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-02) - AA
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legacy (1998-06-21) - 363s
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legacy (1998-02-24) - 395
keyboard_arrow_right 1997
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legacy (1997-07-07) - 288b
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legacy (1997-09-22) - 353
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legacy (1997-09-22) - 363(287)
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legacy (1997-09-22) - 363b
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accounts-with-accounts-type-small (1997-08-26) - AA
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legacy (1997-12-30) - 288a
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legacy (1997-12-06) - 403a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-04) - AA
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legacy (1996-07-31) - 363s
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legacy (1996-07-25) - 288
keyboard_arrow_right 1995
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legacy (1995-06-27) - 363s
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accounts-with-accounts-type-small (1995-05-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-06-29) - 363s
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accounts-with-accounts-type-small (1994-05-06) - AA
keyboard_arrow_right 1993
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legacy (1993-06-25) - 363s
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legacy (1993-05-12) - 88(2)R
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resolution (1993-05-12) - RESOLUTIONS
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legacy (1993-05-12) - 123
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legacy (1993-04-29) - 287
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accounts-with-accounts-type-small (1993-04-14) - AA
keyboard_arrow_right 1992
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legacy (1992-10-07) - 363b
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resolution (1992-10-07) - RESOLUTIONS
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legacy (1992-10-07) - 88(2)R
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legacy (1992-02-17) - 288
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legacy (1992-02-17) - 224
keyboard_arrow_right 1991
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legacy (1991-07-26) - 287
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incorporation-company (1991-06-11) - NEWINC
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legacy (1991-07-26) - 288
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legacy (1991-10-08) - 395