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Company Information for

TRIANCO LIMITED

117 HATTON AVENUE, SLOUGH, BERKSHIRE, SL2 1PJ,
Company Registration Number
00957021
Private Limited Company
Active

Company Overview

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
 
Telephone0114-257-2300
 
Filing Information
Company Number 00957021
Company ID Number 00957021
Date formed 1969-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2004
Account next due 31/05/2006
Latest return 01/10/2005
Return next due 29/10/2006
Type of accounts FULL
Last Datalog update: 2024-05-05 05:55:05
Primary Source:Companies House
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Companies with same name TRIANCO LIMITED
The following companies were found which have the same name as TRIANCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIANCO BOILERS LIMITED STERLING HOUSE MAPLE COURT, MAPLE ROAD MAPLE COURT, MAPLE ROAD TANKERSLEY S75 3DP Dissolved Company formed on the 2014-06-27
TRIANCO HEATING PRODUCTS LTD STERLING HOUSE MAPLE COURT, MAPLE ROAD MAPLE COURT, MAPLE ROAD TNAKERSLEY S75 3DP Dissolved Company formed on the 2014-06-27
TRIANCO HEATMAKER INC Delaware Unknown
TRIANCO INC Delaware Unknown
TRIANCO INCORPORATED New Jersey Unknown
TRIANCO LLC Michigan UNKNOWN
TRIANCO PTE. LTD. BEACH ROAD Singapore 199597 Dissolved Company formed on the 2008-09-09
TRIANCO, INC. 1715 CRESTWOOD RD - MAYFIELD HTS OH 441240000 Active Company formed on the 1998-11-23

Company Officers of TRIANCO LIMITED

Current Directors
Officer Role Date Appointed
CYBRUS LIMITED
 Company Secretary 2003-10-27
BROWALLIA CORPORATE DIRECTOR LIMITED
 Director 2004-08-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYBRUS LIMITED 00253775 LTD Company Secretary 2003-10-27 CURRENT 1931-01-28 Active - Proposal to Strike off
BROWALLIA CORPORATE DIRECTOR LIMITED 00253775 LTD Director 2004-08-23 CURRENT 1931-01-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM C/O Baker Tilly 5 Old Bailey London EC4M 7AF
2014-03-13AC92Restoration by order of the court
2007-07-01LIQDissolved
2007-04-012.24BAdministrator's progress report
2007-04-012.35BNotice of move from Administration to Dissolution
2006-11-072.24BAdministrator's progress report
2006-09-26288bDirector resigned
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-05-082.16BLiquidation. Statement of affairs
2006-05-082.17BStatement of administrator's proposal
2006-04-05403aDeclaration of satisfaction of mortgage/charge
2006-04-05287Registered office changed on 05/04/06 from: 39 cornhill, london, EC3V 3NU
2006-04-042.12BAppointment of an administrator
2006-03-02244Delivery ext'd 3 mth 30/04/05
2005-11-07363sReturn made up to 01/10/05; full list of members
2005-06-10AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-28244Delivery ext'd 3 mth 30/04/04
2004-10-22363sReturn made up to 01/10/04; full list of members
2004-09-16395Particulars of mortgage/charge
2004-09-15395Particulars of mortgage/charge
2004-09-13403aDeclaration of satisfaction of mortgage/charge
2004-09-03288aNew director appointed
2004-04-30CERTNMCompany name changed trianco redfyre LIMITED\certificate issued on 30/04/04
2004-04-07AUDAUDITOR'S RESIGNATION
2004-01-14288bDirector resigned
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-12288bDIRECTOR RESIGNED
2003-11-06288bSECRETARY RESIGNED
2003-11-06288aNEW SECRETARY APPOINTED
2003-10-23363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-06288cDIRECTOR'S PARTICULARS CHANGED
2003-09-30225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: THORNCLIFFE INDUSTRIAL ESTATE, CHAPELTOWN, SHEFFIELD, YORKSHIRE S35 2PZ
2003-07-25288bSECRETARY RESIGNED
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-21225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2003-07-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-03AUDAUDITOR'S RESIGNATION
2002-10-29363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-29288aNEW SECRETARY APPOINTED
2002-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-21288bDIRECTOR RESIGNED
2002-10-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-07288bDIRECTOR RESIGNED
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-26288cDIRECTOR'S PARTICULARS CHANGED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-11288bDIRECTOR RESIGNED
2001-04-11288bDIRECTOR RESIGNED
2001-03-16288aNEW DIRECTOR APPOINTED
2000-10-09363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-07288aNEW DIRECTOR APPOINTED
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-23225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to TRIANCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIANCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-09-15 Outstanding BURDALE FINANCIAL LIMITED
DEBENTURE 2003-12-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
A CREDIT AGREEMENT 1993-01-25 Satisfied CLOSE BROTHERS LIMITED
AGREEMENT 1992-01-23 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1985-09-27 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1985-09-27 Satisfied WILLIAMS & GLYN'S BANK PLC
DEBENTURE 1983-11-30 Satisfied WILLIAMS & GLYN'S BANK PLC
Filed Financial Reports
Annual Accounts
2004-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIANCO LIMITED

Intangible Assets
Patents
We have not found any records of TRIANCO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TRIANCO LIMITED owns 1 domain names.

trianco.co.uk  

Trademarks
We have not found any records of TRIANCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIANCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as TRIANCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIANCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIANCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIANCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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