About

Registered Number: 05352888
Date of Incorporation: 04/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: Hare Park Mills, Hare Park Lane Hightown, Liversedge, West Yorkshire, WF15 8EP

 

Triton Construction Ltd was registered on 04 February 2005, it's status is listed as "Active". This organisation has 8 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Ian David 01 April 2018 - 1
DUFFEY, John Paul 17 April 2008 - 1
DYER, Philip John 14 May 2020 - 1
GOODYEAR, Justin Mark John 01 April 2011 - 1
HALLORAN, Paul Anthony 04 February 2016 - 1
QUINN, Christopher Stephen 14 May 2020 - 1
BICKLER, Hilary Suzanne 16 August 2010 18 April 2012 1
WOOD, Paul Daniel 16 September 2015 01 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
AP01 - Appointment of director 15 May 2020
AP01 - Appointment of director 15 May 2020
MR01 - N/A 13 May 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 29 August 2019
CH01 - Change of particulars for director 15 July 2019
CH01 - Change of particulars for director 15 July 2019
AP01 - Appointment of director 06 June 2019
CH01 - Change of particulars for director 06 February 2019
CH01 - Change of particulars for director 06 February 2019
CH01 - Change of particulars for director 06 February 2019
CH01 - Change of particulars for director 06 February 2019
CH01 - Change of particulars for director 06 February 2019
CH03 - Change of particulars for secretary 06 February 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 14 September 2018
AP01 - Appointment of director 11 April 2018
TM01 - Termination of appointment of director 11 April 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 05 February 2016
AR01 - Annual Return 22 October 2015
AP01 - Appointment of director 17 September 2015
AP01 - Appointment of director 16 September 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 01 August 2012
CH01 - Change of particulars for director 20 April 2012
CH01 - Change of particulars for director 20 April 2012
TM01 - Termination of appointment of director 18 April 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 11 August 2011
AP01 - Appointment of director 12 May 2011
AR01 - Annual Return 18 March 2011
AP01 - Appointment of director 06 October 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 22 July 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 17 July 2007
287 - Change in situation or address of Registered Office 28 February 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 17 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
225 - Change of Accounting Reference Date 24 February 2005
287 - Change in situation or address of Registered Office 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
NEWINC - New incorporation documents 04 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.