Company Information for

TRIANCO LIMITED

117 HATTON AVENUE, SLOUGH, BERKSHIRE, SL2 1PJ,

Company Registration Number

00957021

Private Limited Company

Active

About Trianco Ltd

TRIANCO LIMITED was founded on 1969-06-26 and has its registered office in Slough. The organisation's status is listed as "Active". Trianco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TRIANCO LIMITED
Legal Registered Office
117 HATTON AVENUE
SLOUGH
BERKSHIRE
SL2 1PJ
Other companies in EC4M
Contact details
Telephone
0114-257-2300

Filing Information

Company Number00957021
Date formed1969-06-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2004
Account next due31/05/2006
Latest filing return01/10/2005
Filing return next due29/10/2006
Type of accountsFULL
Last Datalog update:
2024-05-05 05:55:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Cybrus Limited Company Secretary 2003-10-27
Browallia Corporate Director Limited Director CORPORATE BODY 2004-08-23

Previous Directors

Officer Role Date AppointedDate Resigned
Peter William Ferguson Director 2001-03-05 2006-05-08
Colin Peter Bonsey Director 2001-03-20 2003-12-31
Michael Gerard Faughy Director 1997-06-30 2003-10-31
Montpellier Group Nominees Limited Company Secretary 2003-07-15 2003-10-27
Colin Peter Bonsey Company Secretary 2002-09-17 2003-07-15
Louise Deakin Company Secretary 1999-10-04 2002-09-17
Louise Deakin Director 1999-10-04 2002-09-17
Marek Leopold Szadurski Director 1995-02-06 2002-09-17
Stephen Edward Lauri Director 2000-08-01 2001-07-31
Timothy Mark Stevens Director 1996-10-25 2001-03-31
Gordon Bond Director 1994-09-02 2001-03-20
Stephen Colin Holder Company Secretary 1995-01-03 1999-10-01
Stephen Colin Holder Director 1995-05-01 1999-10-01
John William Radford Director 1997-11-01 1999-01-25
Stephen Pendlebury Director 1996-03-01 1997-05-29
John Benjamin Director 1995-07-05 1996-10-25
Timothy Mark Stevens Director 1995-01-03 1996-10-25
Richard David Russell Gales Director 1995-01-03 1996-03-01
Philip Stephen Howard Brown Director 1995-09-01 1996-01-26
Henry Richard Balmer Director 1994-09-02 1995-06-14
Arthur John Dye Director 1993-02-01 1995-05-01
Graeme Alan Mcdonald Director 1994-07-01 1995-01-31
Philip John Brooke Company Secretary 1991-10-31 1994-11-04
Philip John Brooke Director 1991-10-31 1994-11-04
Sidney David Rees Director 1991-10-31 1994-09-02
Graham Steward Wood Director 1991-10-31 1994-09-02
Richard Alfred Soper Director 1992-09-23 1993-05-31
Malcolm Aitken Director 1991-11-04 1992-12-09
David James Webster Director 1991-10-31 1992-05-31

Related Directorships for Cybrus Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cybrus Limited 00253775 LTDCompany Secretary 2003-10-27 CURRENT 1931-01-28 Active - Proposal to Strike off

Related Directorships for Browallia Corporate Director Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Browallia Corporate Director Limited 00253775 LTDDirector 2004-08-23 CURRENT 1931-01-28 Active - Proposal to Strike off