Triangle Motor Co. Limited

00435273

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEWPORT, EAST YORKSHIRE, HU15 2RD

Incorporated 15/05/1947

Compliance

Last accounts

28/02/2025

medium

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr John Neil Hardy

director · Since 21/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 3 other boards

Mrs Judith Margaret Hardy

director · Since 21/12/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 3 other boards

Mrs Ailsa Louise Wright

director · Since 21/12/1990

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Andrea Claire Bogg

director · Since 28/02/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Jack Charles Bogg

director · Since 26/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Mrs Eleanor Louise Dixon

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 31

Persons with Significant Control

Mrs Ailsa Louise Wright

25–50% shares

British · England · Age 63

Newport, East Yorkshire, HU15 2RD

Notified 06/04/2016

Mrs Andrea Claire Bogg

25–50% shares

British · England · Age 57

Newport, East Yorkshire, HU15 2RD

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BP OIL UK LIMITED

Created 02/07/2003Registered 12/07/2003

charge

satisfied

SHELL MEX AND B.P.LTD

Created 14/07/1954Registered 16/07/1954Satisfied 22/02/2003

charge

satisfied

TRUSTEES OF THE NATIONAL UNITED ORDER OF FREE GARDENERS FRIENDLY SOCIETY (HULL DISTRICT)

Created 06/02/1950Registered 15/02/1950Satisfied 22/02/2003