Triangle Of Chesterfield Limited in Whittington Moor CHESTERFIELD

Triangle Of Chesterfield Limited CHESTERFIELD

Founded in 1991, Triangle Of Chesterfield, classified under reg no. 02619098 is an active company. Currently registered at 6 Duke Street S41 9AD, Chesterfield the company has been in the business for thirty three years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since April 28, 1999 Triangle Of Chesterfield Limited is no longer carrying the name Forgemace.

At present there are 4 directors in the the company, namely Mark E., Scott H. and Suzanne P. and others. In addition one secretary - Suzanne P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lynne D. who worked with the the company until 12 July 1996.

Triangle Of Chesterfield Limited Address / Contact

Office Address	6 Duke Street
Office Address2	Whittington Moor
Town	Chesterfield
Post code	S41 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02619098
Date of Incorporation	Tue, 11th Jun 1991
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st October
Company age	33 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Mark E.

Position: Director

Appointed: 01 June 2023

Scott H.

Position: Director

Appointed: 30 October 2020

Suzanne P.

Position: Director

Appointed: 12 July 1996

Suzanne P.

Position: Secretary

Appointed: 12 July 1996

David D.

Position: Director

Appointed: 11 June 1992

Lee H.

Position: Director

Appointed: 02 December 1997

Resigned: 16 April 2002

Andrew S.

Position: Director

Appointed: 12 July 1996

Resigned: 21 September 2006

Lynne D.

Position: Secretary

Appointed: 11 June 1992

Resigned: 12 July 1996

Steven R.

Position: Director

Appointed: 11 June 1992

Resigned: 26 June 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is David D. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares.

David D.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Forgemace	April 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to October 31, 2022 filed on: 27th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to October 31, 2022 filed on: 27th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 28th, July 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 31st, July 2021	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to October 31, 2019 filed on: 12th, August 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to October 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to October 31, 2017 filed on: 13th, July 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2016 filed on: 28th, July 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2015 filed on: 14th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 3rd, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 3, 2016: 181000.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2014 filed on: 9th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 15th, June 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2013 filed on: 4th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 2nd, June 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2012 filed on: 24th, July 2013	accounts
AR01	Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 3rd, July 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 26th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 12th, June 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 29th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2011 filed on: 16th, June 2011	annual return	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2009 filed on: 2nd, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2010 filed on: 22nd, June 2010	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to October 31, 2008 filed on: 18th, February 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 8th, September 2009	accounts	Free Download (9 pages)
363a	Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 27th, August 2008	accounts	Free Download (7 pages)
363a	Period up to June 16, 2008 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 31st, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 31st, August 2007	accounts	Free Download (7 pages)
363s	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 4th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 4th, September 2006	accounts	Free Download (7 pages)
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 18th, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 18th, August 2005	accounts	Free Download (1 page)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 24th, August 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 24th, August 2004	accounts	Free Download (8 pages)
363s	Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 18th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 18th, August 2003	accounts	Free Download (7 pages)
363s	Period up to June 11, 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 11, 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2001 filed on: 28th, August 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to October 31, 2001 filed on: 28th, August 2002	accounts	Free Download (9 pages)
363s	Period up to June 10, 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 10, 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 30th, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 30th, August 2001	accounts	Free Download (6 pages)
363s	Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 11, 2001 (Director's particulars changed)	annual return
363s	Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 11, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 1999 filed on: 18th, December 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 18th, December 2000	accounts	Free Download (9 pages)
363s	Period up to June 28, 2000 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 28, 2000 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 1st, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 1st, October 1999	accounts	Free Download (7 pages)
363s	Period up to June 10, 1999 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 10, 1999 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
363s	Period up to June 21, 1998 - Annual return with full member list filed on: 21st, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 21, 1998 - Annual return with full member list filed on: 21st, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 21, 1998 (Director's particulars changed)	annual return
363b	Annual return with complete shareholders list - up to September 22, 1997 filed on: 22nd, September 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/09/97 filed on: 22nd, September 1997	annual return	Free Download
363b	Annual return with complete shareholders list - up to September 22, 1997 filed on: 22nd, September 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/09/97 filed on: 22nd, September 1997	annual return
AA	Small company accounts for the period up to October 31, 1996 filed on: 26th, August 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 26th, August 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 4th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 4th, September 1996	accounts	Free Download (1 page)
363s	Period up to July 31, 1996 - Annual return with full member list filed on: 31st, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 31, 1996 - Annual return with full member list filed on: 31st, July 1996	annual return	Free Download (6 pages)
363s	Period up to June 27, 1995 - Annual return with full member list filed on: 27th, June 1995	annual return	Free Download (4 pages)
363s	Period up to June 27, 1995 - Annual return with full member list filed on: 27th, June 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 27, 1995 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 1994 filed on: 17th, May 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1994 filed on: 17th, May 1995	accounts	Free Download (6 pages)
363s	Period up to June 29, 1994 - Annual return with full member list filed on: 29th, June 1994	annual return
363s	Period up to June 29, 1994 - Annual return with full member list filed on: 29th, June 1994	annual return	Free Download
363(288)	Annual return drawn up to June 29, 1994 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 1993 filed on: 6th, May 1994	accounts
AA	Small company accounts for the period up to October 31, 1993 filed on: 6th, May 1994	accounts	Free Download
363s	Period up to June 25, 1993 - Annual return with full member list filed on: 25th, June 1993	annual return	Free Download
363(288)	Annual return drawn up to June 25, 1993 (Director's particulars changed)	annual return
363s	Period up to June 25, 1993 - Annual return with full member list filed on: 25th, June 1993	annual return
363(288)	Annual return drawn up to June 25, 1993 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 1992 filed on: 14th, April 1993	accounts
AA	Small company accounts for the period up to October 31, 1992 filed on: 14th, April 1993	accounts	Free Download
363b	Annual return with complete shareholders list - up to October 7, 1992 filed on: 7th, October 1992	annual return
363b	Annual return with complete shareholders list - up to October 7, 1992 filed on: 7th, October 1992	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 17th, February 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 17th, February 1992	accounts	Free Download (1 page)

Triangle Of Chesterfield Limited CHESTERFIELD

Triangle Of Chesterfield Limited Address / Contact

Company Information / Profile

Company staff

Mark E.

Scott H.

Suzanne P.

Suzanne P.

David D.

Lee H.

Andrew S.

Lynne D.

Steven R.

People with significant control

Company previous names

Company filings

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