GOLDEN TRIANGLE GENERATORS LIMITED - CANNOCK


Company Profile Company Filings

Overview

GOLDEN TRIANGLE GENERATORS LIMITED is a Private Limited Company from CANNOCK and has the status: Active - Proposal to Strike off.
GOLDEN TRIANGLE GENERATORS LIMITED was incorporated 20 years ago on 25/04/2003 and has the registered number: 04744263. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GOLDEN TRIANGLE GENERATORS LIMITED - CANNOCK

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AGGREKO HOUSE ORBITAL 2
CANNOCK
STAFFORDSHIRE
WS11 8XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AGGREKO GENERATORS LIMITED Corporate Secretary 2015-03-20 CURRENT
MR LAURENT ANDRE MAURICE BOUCHET Jun 1971 French Director 2022-07-01 CURRENT
BONUSWORTH LIMITED Corporate Director 2003-04-25 UNTIL 2003-04-25 RESIGNED
MR NICOLAS PAUL FREDERIC PROTAIS Apr 1965 French Director 2022-07-01 UNTIL 2023-06-06 RESIGNED
MR DANIEL FREDERICK IBBETSON May 1970 British Director 2014-11-05 UNTIL 2017-02-17 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2003-04-25 UNTIL 2003-04-25 RESIGNED
VENKATESH SHANTARAM Feb 1972 British Director 2017-02-13 UNTIL 2017-05-08 RESIGNED
CHRIS RASON Sep 1960 British Director 2014-11-05 UNTIL 2022-07-15 RESIGNED
MR STUART PARSONS Oct 1966 British Director 2014-11-05 UNTIL 2018-03-31 RESIGNED
MR ALAN THOMAS MCDONALD Feb 1980 British Director 2018-03-31 UNTIL 2022-07-15 RESIGNED
GRAHAM ALAN CORNES Apr 1955 British Director 2003-12-04 UNTIL 2014-11-05 RESIGNED
HELEN CORNES Aug 1955 Secretary 2003-12-04 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggreko Uk Limited 2016-04-06 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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