OpenCompanies

Trianco Limited

Company number
00957021
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Jun 1969
Dissolved
29 Sep 2026
Nature of business
2875

Registered office

Previous names

  • Trianco Redfyre Limited (until 30 Apr 2004)
  • Trianco Limited (until 31 Dec 1976)

Officers

NameRoleAppointedResigned
WEBSTER, David James Director - 31 May 1992
AITKEN, Malcolm Director 4 Nov 1991 9 Dec 1992
SOPER, Richard Alfred Director 23 Sep 1992 31 May 1993
WOOD, Graham Steward Director - 2 Sep 1994
REES, Sidney David Director - 2 Sep 1994
BROOKE, Philip John Director - 4 Nov 1994
BROOKE, Philip John Secretary - 4 Nov 1994
MCDONALD, Graeme Alan Director 1 Jul 1994 31 Jan 1995
DYE, Arthur John Director 1 Feb 1993 1 May 1995
BALMER, Henry Richard Director 2 Sep 1994 14 Jun 1995
BROWN, Philip Stephen Howard Director 1 Sep 1995 26 Jan 1996
GALES, Richard David Russell Director 3 Jan 1995 1 Mar 1996
BENJAMIN, John Director 5 Jul 1995 25 Oct 1996
STEVENS, Timothy Mark Director 3 Jan 1995 25 Oct 1996
PENDLEBURY, Stephen Director 1 Mar 1996 29 May 1997
RADFORD, John William Director 1 Nov 1997 25 Jan 1999
HOLDER, Stephen Colin Director 1 May 1995 1 Oct 1999
HOLDER, Stephen Colin Secretary 3 Jan 1995 1 Oct 1999
BOND, Gordon Director 2 Sep 1994 20 Mar 2001
STEVENS, Timothy Mark Director 25 Oct 1996 31 Mar 2001
LAURI, Stephen Edward Director 1 Aug 2000 31 Jul 2001
DEAKIN, Louise Secretary 4 Oct 1999 17 Sep 2002
DEAKIN, Louise Director 4 Oct 1999 17 Sep 2002
SZADURSKI, Marek Leopold Director 6 Feb 1995 17 Sep 2002
BONSEY, Colin Peter Secretary 17 Sep 2002 15 Jul 2003
MONTPELLIER GROUP NOMINEES LIMITED Corporate-Secretary 15 Jul 2003 27 Oct 2003
FAUGHY, Michael Gerard Director 30 Jun 1997 31 Oct 2003
BONSEY, Colin Peter Director 20 Mar 2001 31 Dec 2003
FERGUSON, Peter William Director 5 Mar 2001 8 May 2006
BROWALLIA CORPORATE DIRECTOR LIMITED Corporate-Director 23 Aug 2004
CYBRUS LIMITED Corporate-Secretary 27 Oct 2003

Accounts

Year ended
30 Apr 2004
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1976
31 Dec 1975

Data