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Home > England & Wales Companies > TRIANGLE VALVE CO. LIMITED
Company Information for

TRIANGLE VALVE CO. LIMITED

GRANGE ROAD, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XX,
Company Registration Number
01706070
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Triangle Valve Co. Ltd
TRIANGLE VALVE CO. LIMITED was founded on 1983-03-14 and has its registered office in Cwmbran. The organisation's status is listed as "Active - Proposal to Strike off". Triangle Valve Co. Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRIANGLE VALVE CO. LIMITED
 
Legal Registered Office
GRANGE ROAD
GRANGE ROAD
CWMBRAN
GWENT
NP44 3XX
Other companies in M2
 
Filing Information
Company Number 01706070
Company ID Number 01706070
Date formed 1983-03-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts DORMANT
Last Datalog update: 2018-01-08 15:14:47
Primary Source:Companies House
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Company Officers of TRIANGLE VALVE CO. LIMITED

Current Directors
Officer Role Date Appointed
JAMES HYWEL JACKSON
Company Secretary 2017-06-21
NICHOLAS BLAKENEY
Director 2016-11-22
DAVID JONES
Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL CLARKE
Company Secretary 2000-08-22 2017-06-21
CHRISTOPHER PAUL CLARKE
Director 2000-08-22 2016-11-23
JUDITH ANN LUMSDEN
Director 2010-05-04 2016-11-23
PETER GEORGE WILSON
Director 2008-03-25 2010-05-04
PAUL HODKINSON SEDDON
Director 2006-04-28 2008-03-25
JOHN WATT
Director 2003-04-21 2006-04-28
SAMUEL KEERY
Director 1993-07-19 2003-04-21
ALBERT GEE
Company Secretary 1999-06-15 2000-08-21
ALBERT GEE
Director 1992-05-09 2000-08-21
DAVID JOHN MARSH
Company Secretary 1995-04-27 1999-06-15
DAVID THOMAS PUGH
Director 1992-05-09 1995-11-30
FRANK WILLIAM WINSTANLEY
Company Secretary 1992-05-09 1995-02-28
COLIN JOHNSON
Director 1992-05-09 1995-02-28
FRANK WILLIAM WINSTANLEY
Director 1992-05-09 1995-02-28
MICHAEL WILLIAM BRYAN
Director 1992-05-09 1994-06-24
BRIAN ROBERT GABBETT
Director 1992-05-09 1993-07-02
JOHN HOWARD WOOLLEY STAFFORD
Director 1992-05-09 1993-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BLAKENEY NORDAM EUROPE LIMITED Director 2018-06-28 CURRENT 1996-07-11 Active
NICHOLAS BLAKENEY OCROBOTICS LIMITED Director 2018-05-11 CURRENT 2015-07-09 Liquidation
NICHOLAS BLAKENEY OLIVER CRISPIN ROBOTICS LIMITED Director 2018-05-11 CURRENT 1997-09-22 Active
NICHOLAS BLAKENEY GE AIRCRAFT ENGINE SERVICES LIMITED Director 2018-05-10 CURRENT 1991-04-29 Active
DAVID JONES CRANE STOCKHAM VALVE LIMITED Director 2016-11-22 CURRENT 1955-05-18 Active - Proposal to Strike off
DAVID JONES CRANE PENSION TRUSTEE COMPANY (UK) LIMITED Director 2011-12-13 CURRENT 2010-11-10 Active
DAVID JONES CRANE PROCESS FLOW TECHNOLOGIES LTD Director 2008-01-13 CURRENT 1947-12-30 Active

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
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-01DS01Application to strike the company off the register
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-06SH19Statement of capital on 2017-10-06 GBP 1
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-09-20SH20Statement by Directors
2017-09-20CAP-SSSolvency Statement dated 21/08/17
2017-09-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-06-22AP03Appointment of Mr James Hywel Jackson as company secretary on 2017-06-21
2017-06-21TM02Termination of appointment of Christopher Paul Clarke on 2017-06-21
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 100 Barbirolli Square Manchester Lancashire M2 3AB
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH LUMSDEN
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE
2016-11-24AP01DIRECTOR APPOINTED MR NICHOLAS BLAKENEY
2016-11-24AP01DIRECTOR APPOINTED MR DAVID JONES
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1497849
2015-05-08AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL CLARKE on 2015-03-31
2015-05-08CH01Director's details changed for Mr Christopher Paul Clarke on 2015-03-31
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1497849
2014-05-08AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-04-30AR0130/04/13 FULL LIST
2013-04-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0130/04/12 FULL LIST
2011-05-11AR0130/04/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2010-05-12AP01DIRECTOR APPOINTED MS JUDITH ANN LUMSDEN
2010-05-06AR0130/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CLARKE / 30/04/2010
2009-12-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-05-20363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-08288aDIRECTOR APPOINTED MR. PETER GEORGE WILSON
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL SEDDON
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26363(288)DIRECTOR RESIGNED
2005-09-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-05-06363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01288bDIRECTOR RESIGNED
2002-06-02363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-06-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: LAMBERHEAD TRADING ESTATE WIGAN WN5 8EH
2001-10-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-12363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-06363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-01363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-12-20363(288)SECRETARY RESIGNED
1999-12-20363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1999-10-25288aNEW SECRETARY APPOINTED
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06AUDAUDITOR'S RESIGNATION
1997-05-07363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-05-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-01363(288)DIRECTOR RESIGNED
1996-10-01363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-06-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-26288DIRECTOR RESIGNED
1995-06-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-06-26363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-06-26288NEW SECRETARY APPOINTED
1995-06-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-05288DIRECTOR RESIGNED
1994-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRIANGLE VALVE CO. 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 TRIANGLE VALVE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL DEBENTURE 1991-12-17 Satisfied 3I GROUP PLC
SINGLE DEBENTURE 1989-01-06 Satisfied LLOYDS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1985-01-09 Satisfied BARCLAYS BANK PLC
FIXED CHARGE ON DEBTS 1983-10-12 Satisfied MIDLAND BANK PLC AS TRUSTEE
FLOATING CHARGE 1983-09-30 Satisfied MIDLAND BANK PLC AS TRUSTEE
LEGAL CHARGE 1983-09-30 Satisfied MIDLAND BANK PLC AS TRUSTEE
FLOATING CHARGE 1983-09-30 Satisfied BROCKHOUSE PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 TRIANGLE VALVE CO. LIMITED

Intangible Assets
Patents
We have not found any records of TRIANGLE VALVE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIANGLE VALVE CO. LIMITED
Trademarks
We have not found any records of TRIANGLE VALVE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIANGLE VALVE CO. 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 (32990 - Other manufacturing not elsewhere classified) as TRIANGLE VALVE CO. LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where TRIANGLE VALVE CO. 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 TRIANGLE VALVE CO. 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 TRIANGLE VALVE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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