About

Registered Number: 02420687
Date of Incorporation: 07/09/1989 (30 years and 2 months ago)
Company Status: Active
Registered Address: Bold Business Centre, Bold Lane, Sutton, St Helens, Merseyside, WA9 4TX

 

Based in Sutton, St Helens, Tritec Developments Ltd was registered on 07 September 1989, it's status is listed as "Active". The current directors of the company are listed as Curd, Stephen John, Guenault, Mark Michel, Myers, David Lister at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURD, Stephen John N/A - 1
GUENAULT, Mark Michel N/A - 1
MYERS, David Lister N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Lister Myers/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen John Curd/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Michel Guénault/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 April 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 11 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 25 April 2006
353 - Register of members 25 April 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 26 April 2005
AAMD - Amended Accounts 16 March 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 27 May 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 02 May 1999
AA - Annual Accounts 15 June 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 07 May 1997
363s - Annual Return 02 June 1996
AA - Annual Accounts 31 May 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 25 April 1995
288 - N/A 25 April 1995
AA - Annual Accounts 13 June 1994
363s - Annual Return 05 May 1994
395 - Particulars of a mortgage or charge 22 June 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 08 June 1993
363s - Annual Return 26 May 1992
AA - Annual Accounts 26 May 1992
288 - N/A 18 July 1991
AA - Annual Accounts 06 June 1991
RESOLUTIONS - N/A 02 June 1991
RESOLUTIONS - N/A 02 June 1991
RESOLUTIONS - N/A 02 June 1991
363a - Annual Return 02 June 1991
363 - Annual Return 17 May 1990
AA - Annual Accounts 04 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1989
288 - N/A 13 September 1989
NEWINC - New incorporation documents 07 September 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 June 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.