About

Registered Number: 02420687
Date of Incorporation: 07/09/1989 (29 years and 2 months ago)
Company Status: Active
Registered Address: Bold Business Centre, Bold Lane, Sutton, St Helens, Merseyside, WA9 4TX

 

Tritec Developments Ltd was setup in 1989, it has a status of "Active". Tritec Developments Ltd has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

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
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.