NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
ActiveCompany no. 05655224 · Private limited company · Incorporated 15 Dec 2005
Company no. 05655224 · Private limited company · Incorporated 15 Dec 2005
Original documents filed with Companies House · 101 filings
22 Jan 2026
Confirmation
Confirmation statement made on 10 Jan 2026 with updates
PDF · 7 pages
24 Jul 2025
Address
Registered office address changed from Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN England to C/O Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 24 Jul 2025
PDF · 1 page
22 Jan 2025
Confirmation
Confirmation statement made on 10 Jan 2025 with updates
PDF · 7 pages
7 Feb 2024
Address
Register inspection address has been changed from Dumfries House Dumfries Place Cardiff CF10 3ZF to Number One Pride Place Pride Park Derby DE24 8QR
PDF · 1 page
7 Feb 2024
Address
Register(s) moved to registered inspection location Dumfries House Dumfries Place Cardiff CF10 3ZF
PDF · 1 page
11 Jan 2023
Confirmation
Confirmation statement made on 10 Jan 2023 with updates
PDF · 9 pages
12 Jan 2022
Confirmation
Confirmation statement made on 10 Jan 2022 with updates
PDF · 9 pages
12 Jan 2022
Address
Register(s) moved to registered office address C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN
PDF · 1 page
4 Oct 2021
Officers
Appointment of Mr Mark William Bielby as a director on 14 Sep 2021
PDF · 2 pages
4 Oct 2021
Officers
Secretary's details changed for Crescent Hill Limited on 4 Oct 2021
PDF · 1 page
4 Oct 2021
Officers
Termination of appointment of Peter James Gadsby as a director on 22 Sep 2021
PDF · 1 page
Showing 1–25 of 101 filings. Documents open on Companies House in a new tab.
31 Jan 2024
Confirmation
Confirmation statement made on 10 Jan 2024 with updates
PDF · 7 pages
24 Jan 2024
Address
Registered office address changed from C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN England to Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN on 24 Jan 2024
PDF · 1 page
6 Aug 2021
Officers
Termination of appointment of Andrew Sutherland as a director on 4 Jun 2021
PDF · 1 page
21 Apr 2021
Officers
Termination of appointment of Ian Mark Grantham as a director on 7 Jun 2018
PDF · 1 page
19 Feb 2021
Confirmation
Confirmation statement made on 10 Jan 2021 with updates
PDF · 9 pages
3 Feb 2021
Ownership
Notification of a person with significant control statement
PDF · 2 pages
3 Feb 2021
Ownership
Cessation of Miller (Queen's Drive) Limited (Joint) as a person with significant control on 21 May 2020
PDF · 1 page
3 Feb 2021
Ownership
Cessation of Cedar (Queens Drive) Limited (Joint) as a person with significant control on 21 May 2020
PDF · 1 page