Company information:
Triangle Nurseries Limited (No: 03765146)
Address: 35 FIELDGATE LANE, KENILWORTH, WARWICKSHIRE, CV8 1BT, ENGLAND
Status: Active
Incorporated: 05-May-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLIN JAMES BEALE ( DOB: May-1945 From: May-1999 )
Current Director: KIMBERLEY BEALE ( DOB: May-1959 From: Feb-2022 )
Current Secretary: KIMBERLY BEALE ( From: Nov-1999 )
Current Secretary: KIMBERLEY BEALE ( From: Nov-1999 )
Resigned Director: ROBERT NORMAN KENDALL ( From: Jun-1999 To: Nov-1999 )
Resigned Director: SUSAN STEAD ( DOB: May-1950 From: Jul-1999 To: Feb-2004 )
Resigned Secretary: ROBERT NORMAN KENDALL ( From: Jun-1999 To: Nov-1999 )
Resigned Secretary: DONNA MORTIMORE ( From: May-1999 To: Jun-1999 )
Resigned Secretary: WHITE ROSE FORMATIONS LIMITED ( From: May-1999 To: May-1999 )
Persons of Significant Control:
Mr Colin James Beale, Seven Stars House 1 Wheler Road, Coventry, West Midalnds, CV3 4LB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Kimberley Beale, Seven Stars House 1 Wheler Road, Coventry, West Midalnds, CV3 4LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 48,974 | 38,813 | 28,241 | 20,313 | 9,549 | 8,854 | 13,775 | 13,751 | 10,255 | 48974,38813,28241,20313,9549,8854,13775,13751,10255 |
| Current assets | 37,476 | 41,941 | 74,549 | 46,549 | 37,119 | 115,432 | 142,205 | 158,454 | 210,561 | 37476,41941,74549,46549,37119,115432,142205,158454,210561 |
| Net current assets (liabilities) | 23,568 | 20,519 | 55,095 | 35,872 | 23,032 | 63,300 | 94,752 | 98,399 | 144,310 | 23568,20519,55095,35872,23032,63300,94752,98399,144310 |
| Total assets less current liabilities | 72,542 | 59,332 | 83,336 | 56,185 | 32,581 | 72,154 | 108,527 | 112,150 | 154,565 | 72542,59332,83336,56185,32581,72154,108527,112150,154565 |
| Equity / share capital and reserves | 72,542 | 59,332 | 83,336 | 56,185 | 32,581 | 54,654 | 102,340 | 112,150 | 154,565 | 72542,59332,83336,56185,32581,54654,102340,112150,154565 |