GOLDEN TRIANGLE GENERATORS LIMITED
Company is dissolved
General Information
NAME
GOLDEN TRIANGLE GENERATORS LIMITED
COMPANY NUMBER
04744263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
25/04/2003
(21 years and 7 months old)
WEBSITE
http://aggreko.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS11 8XP
Telephone: 08452232442
TPS: No
Aggreko House Orbital 2
Voyager Drive
Cannock
Staffordshire WS11 8
WS11 8XP
Telephone: 2232442
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREKO UK LIMITED | Active - Accounts Filed | View Report |
| GOLDEN TRIANGLE GENERATORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary AGGREKO GENERATORS LIMITED (919000933) Appointed |
| 09/08/2024 | New Board Member Laurent Andre Maurice Bouchet (929806601) Appointed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLDEN TRIANGLE GENERATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDEN TRIANGLE GENERATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDEN TRIANGLE GENERATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 25 Past: 3054 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
Born in Aug 1955 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 13 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary AGGREKO GENERATORS LIMITED (919000933) Appointed |
| 09/08/2024 | New Board Member Laurent Andre Maurice Bouchet (929806601) Appointed |
| 22/09/2023 | New Accounts filed |
| 15/06/2023 | Nicolas Paul Frederic Protais (929806622) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/07/2022 | Alan Thomas McDonald (924482612) has left the board |
| 25/07/2022 | Chris Rason (919239868) has left the board |
| 19/07/2022 | New Board Member Nicolas Paul Frederic Protais (929806622) Appointed |
| 19/07/2022 | New Board Member Laurent Andre Maurice Bouchet (929806601) Appointed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Alan Thomas McDonald (924482612) Appointed |
| 05/04/2018 | Stuart Parsons (918799005) has left the board |
| 08/02/2018 | New Accounts filed |
| 22/05/2017 | Venkatesh Shantaram (922652690) has left the board |
| 06/05/2017 | New Annual Return filed |
| 14/03/2017 | New Board Member Venkatesh Shantaram (922652690) Appointed |
| 13/03/2017 | Daniel Frederick Ibbetson (917094012) has left the board |
| 14/02/2017 | New Accounts filed |
| 24/10/2016 | AGGREKO GENERATORS LIMITED (919681618) has left the board |
| 24/10/2016 | New Company Secretary AGGREKO GENERATORS LIMITED (919000933) Appointed |
| 29/04/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 17/04/2015 | New Company Secretary AGGREKO GENERATORS LIMITED (919681618) Appointed |
| 11/11/2014 | New Accounts filed |
| 11/11/2014 | New Board Member Daniel Frederick Ibbetson (917094012) Appointed |
| 07/11/2014 | Graham Alan Cornes (909499004) has left the board |
| 07/11/2014 | New Board Member Stuart Parsons (918799005) Appointed |
| 07/11/2014 | New Board Member Chris Rason (919239868) Appointed |
| 07/11/2014 | Change in Reg. Office |
| 08/08/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | Helen Cornes (909499005) has left the board |
| 06/02/2013 | New Accounts filed |
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