Triangle Vehicle Management Ltd
- Company number
- 06288465
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2007
- Nature of business
- Maintenance and repair of motor vehicles
Renting and leasing of cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 21 Jun 2007 | 21 Jun 2007 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 21 Jun 2007 | 21 Jun 2007 |
| CHAUDHRAY, Muhammad | Secretary | 21 Jun 2007 | 27 Apr 2012 |
| HAKIMZADA, Deepak Singh | Director | 21 Jun 2007 | 30 Dec 2013 |
| CHAUDHARY, Zoia Mumtaz | Director | 1 Jun 2010 | 26 Feb 2014 |
| BANO, Razia | Director | 14 Feb 2014 | 11 Feb 2016 |
| SYED, Hussain Abbas | Director | 9 Feb 2016 | 4 Aug 2016 |
| TUDOSE, Mariana-Nicoleta | Director | 4 Aug 2016 | 30 Apr 2022 |
| GOLDBERG, Michael David | Director | 30 Apr 2022 | 1 May 2024 |
| WAQAS, Poonam | Director | 30 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Mariana-Nicoleta Tudose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 Aug 2016 | 30 Apr 2022 |
| Mr Michael David Goldberg | Ownership Of Shares 75 To 100 Percent | 30 Apr 2022 | 30 Apr 2024 |
| Mrs Poonam Waqas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | -£92,195 | - | 0 |
| 30 Jun 2024 Dormant | -£90,577 | £38,808 | 3 |
| 30 Jun 2023 | £88,959 | - | 2 |
| 30 Jun 2022 | £81,577 | - | 1 |
| 30 Jun 2021 | £75,591 | - | 1 |
| 30 Jun 2020 | £77,232 | - | 1 |
| 30 Jun 2019 | £82,994 | - | - |
| 30 Jun 2018 | £84,484 | - | - |
| 30 Jun 2017 | -£86,575 | - | - |
| 30 Jun 2016 | -£90,064 | £35 | - |
| 30 Jun 2015 | -£91,145 | £88 | - |
| 30 Jun 2014 | -£97,413 | £771 | - |
| 30 Jun 2013 | -£21,048 | £19,093 | - |
| 30 Jun 2012 | -£8,491 | £2 | - |
| 30 Jun 2011 | £546 | - | - |
| 30 Jun 2010 | -£3,463 | - | - |
| 30 Jun 2009 | £1,983 | - | - |
| 30 Jun 2008 | £1,674 | £11,131 | - |