Menna Overview
Here’s a quick overview of TRIANGLE FIRE GROUP LIMITED 👀 — a Hastings, East Sussex based business that started in 2020.
TRIANGLE FIRE GROUP LIMITED
- Company statusactive
- Company No12865828
- Age6 years 2 months Incorporated 8 September 2020
- Officers7
Address
Triangle Fire Systems, Haywood Way, Hastings, East Sussex, TN35 4PL, England
TRIANGLE FIRE GROUP LIMITED is an active company incorporated on 8 September 2020 and based in Hastings, East Sussex, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Resolution
6 Months Ago on 23 May 2026
Memorandum Articles
6 Months Ago on 23 May 2026
Accounts With Accounts Type Group
8 Months Ago on 20 Mar 2026
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Mar 2023
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Nov 2022
Resolution
4 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2022
Capital Name Of Class Of Shares
4 Years Ago on 26 Sep 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 24 Sep 2022
Capital Alter Shares Subdivision
4 Years Ago on 29 Jun 2022
Capital Allotment Shares
4 Years Ago on 09 Jun 2022
Capital Alter Shares Subdivision
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
Capital Allotment Shares
4 Years Ago on 25 Apr 2022
Memorandum Articles
4 Years Ago on 25 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 25 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 25 Apr 2022
Resolution
4 Years Ago on 25 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLE, Mark | director | Jan 1965 | 07 Apr 2022 |
| CHANTLER, Colin David | director | Jun 1960 | 08 Sept 2020 |
| CHANTLER, Nigel Sidney | director | May 1962 | 08 Sept 2020 |
| CHANTLER, Steven Ronald | director | Jul 1966 | 08 Sept 2020 |
| GIBSON, Oliver Martin | director | Mar 1982 | 07 Apr 2022 |
| SIMCOX, Matthew Philip | director | May 1983 | 07 Apr 2022 |
| WALLIS, Marcus John | director | Jan 1970 | 27 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Investment Management Limited | 07 Apr 2022 | |
| Mr Colin David Chantler | Jun 1960 | 08 Sept 2020 |
| Mr Nigel Sidney Chantler | May 1962 | 08 Sept 2020 |
| Mr Steven Ronald Chantler | Jul 1966 | 08 Sept 2020 |
Related Companies
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CHANTLER, Colin David, CHANTLER, Nigel Sidney, CHANTLER, Steven Ronald, GIBSON, Oliver Martin, WALLIS, Marcus John are mutual persons.
CHANTLER, Colin David are mutual persons.
CHANTLER, Steven Ronald, GIBSON, Oliver Martin are mutual persons.
CHANTLER, Steven Ronald, GIBSON, Oliver Martin are mutual persons.
CHANTLER, Steven Ronald, GIBSON, Oliver Martin are mutual persons.
GIBSON, Oliver Martin are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
DOCTOR CARE ANYWHERE GROUP PLC
SIMCOX, Matthew Philip are mutual persons.
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Here’s a quick overview of TRIANGLE FIRE GROUP LIMITED 👀 — a Hastings, East Sussex based business that started in 2020.