TRIANCO LIMITED - SLOUGH


Company Profile Company Filings

Overview

TRIANCO LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
TRIANCO LIMITED was incorporated 54 years ago on 26/06/1969 and has the registered number: 00957021. The accounts status is FULL and accounts are next due on 31/05/2006.

TRIANCO LIMITED - SLOUGH

This company is listed in the following categories:
2875 - Manufacture other fabricated metal products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2004 31/05/2006

Registered Office

117 HATTON AVENUE
SLOUGH
BERKSHIRE
SL2 1PJ

This Company Originates in : United Kingdom
Previous trading names include:
TRIANCO REDFYRE LIMITED (until 30/04/2004)

Confirmation Statements

Last Statement Next Statement Due
N/A 15/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CYBRUS LIMITED Corporate Secretary 2003-10-27 CURRENT
BROWALLIA CORPORATE DIRECTOR LIMITED Corporate Director 2004-08-23 CURRENT
COLIN PETER BONSEY Jul 1946 British Secretary 2002-09-17 UNTIL 2003-07-15 RESIGNED
MR PHILIP JOHN BROOKE Oct 1947 British Secretary RESIGNED
LOUISE DEAKIN Mar 1960 British Secretary 1999-10-04 UNTIL 2002-09-17 RESIGNED
STEPHEN COLIN HOLDER Apr 1963 British Secretary 1995-01-03 UNTIL 1999-10-01 RESIGNED
MR GRAHAM STEWARD WOOD Mar 1944 British Director RESIGNED
SIDNEY DAVID REES Jun 1923 British Director RESIGNED
STEPHEN EDWARD LAURI Dec 1958 British Director 2000-08-01 UNTIL 2001-07-31 RESIGNED
GRAEME ALAN MCDONALD Nov 1950 British Director 1994-07-01 UNTIL 1995-01-31 RESIGNED
STEPHEN PENDLEBURY Aug 1950 British Director 1996-03-01 UNTIL 1997-05-29 RESIGNED
MR JOHN WILLIAM RADFORD Jan 1954 British Director 1997-11-01 UNTIL 1999-01-25 RESIGNED
TIMOTHY MARK STEVENS Jun 1957 British Director 1995-01-03 UNTIL 1996-10-25 RESIGNED
MR RICHARD ALFRED SOPER May 1950 British Director 1992-09-23 UNTIL 1993-05-31 RESIGNED
TIMOTHY MARK STEVENS Jun 1957 British Director 1996-10-25 UNTIL 2001-03-31 RESIGNED
MR RICHARD DAVID RUSSELL GALES Nov 1950 British Director 1995-01-03 UNTIL 1996-03-01 RESIGNED
MAREK LEOPOLD SZADURSKI Dec 1950 British Director 1995-02-06 UNTIL 2002-09-17 RESIGNED
MR DAVID JAMES WEBSTER Mar 1946 British Director RESIGNED
STEPHEN COLIN HOLDER Apr 1963 British Director 1995-05-01 UNTIL 1999-10-01 RESIGNED
MR ARTHUR JOHN DYE Apr 1948 British Director 1993-02-01 UNTIL 1995-05-01 RESIGNED
MR PETER WILLIAM FERGUSON Nov 1958 British Director 2001-03-05 UNTIL 2006-05-08 RESIGNED
MICHAEL GERARD FAUGHY Aug 1958 British Director 1997-06-30 UNTIL 2003-10-31 RESIGNED
LOUISE DEAKIN Mar 1960 British Director 1999-10-04 UNTIL 2002-09-17 RESIGNED
MR PHILIP STEPHEN HOWARD BROWN Mar 1948 British Director 1995-09-01 UNTIL 1996-01-26 RESIGNED
MR PHILIP JOHN BROOKE Oct 1947 British Director RESIGNED
COLIN PETER BONSEY Jul 1946 British Director 2001-03-20 UNTIL 2003-12-31 RESIGNED
GORDON BOND Mar 1941 British Director 1994-09-02 UNTIL 2001-03-20 RESIGNED
JOHN BENJAMIN Aug 1952 British Director 1995-07-05 UNTIL 1996-10-25 RESIGNED
HENRY RICHARD BALMER May 1945 British Director 1994-09-02 UNTIL 1995-06-14 RESIGNED
MALCOLM JOHN AITKEN Apr 1945 British Director 1991-11-04 UNTIL 1992-12-09 RESIGNED
RENEW NOMINEES LIMITED Corporate Secretary 2003-07-15 UNTIL 2003-10-27 RESIGNED

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