TRIANGLE (BERTH BROKERS) LIMITED
TRIANGLE (BERTH BROKERS) LIMITED is an active private limited company, incorporated on 11 July 1990. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Sellwood Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TRIANGLE (BERTH BROKERS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02521165 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/07/1990 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3 SELLWOOD ROAD |
---|
Address Line 2 | NETLEY ABBEY |
---|
Post Town | SOUTHAMPTON |
---|
Country | ENGLAND |
---|
Postcode | SO31 5BJ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 21/10/2024 |
---|
Last Made Up Date | 07/10/2023 |
---|
Return
Next Due Date | 08/08/2016 |
---|
Last Made Up Date | 11/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
TRIANGLE (BERTH BROKERS) LIMITED
Directors
(The company's officers)
MS MARIE KATE PARTON
(~49 year old British national)
3 SELLWOOD ROAD, NETLEY ABBEY, SOUTHAMPTON, SO31 5BJ, ENGLAND
- Current Director
- Gives occupation as SALES & MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2018
MR NICHOLAS JAMES PARTON
(~49 year old British national)
3 SELLWOOD ROAD, NETLEY ABBEY, SOUTHAMPTON, SO31 5BJ, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 19/10/2018
Shareholders
(Persons of Significant Control)
Mr Nicholas James Parton
(~5 year old British national)
3, Sellwood Road, Netley Abbey, Southampton, SO31 5BJ, England
- Owns between 25% and 50% of the shares.
Notified on 19/10/2018
Mrs Marie Kate Parton
(~5 year old British national)
3, Sellwood Road, Netley Abbey, Southampton, SO31 5BJ, England
- Owns between 25% and 50% of the shares.
Notified on 19/10/2018
Connections
(Shared officers)
- MRS MARIE KATE PARTON
- MR NICHOLAS JAMES PARTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRIANGLE (BERTH BROKERS) LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 5BJ.
Map of TRIANGLE (BERTH BROKERS) LIMITED at local scale
Map of TRIANGLE (BERTH BROKERS) LIMITED at district scale
More Companies in SO31 5BJ
Other companies with registered offices in SO31 5BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)