About

Registered Number: 05352888
Date of Incorporation: 04/02/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: Hare Park Mills, Hare Park Lane Hightown, Liversedge, West Yorkshire, WF15 8EP

 

Based in Liversedge, West Yorkshire, Triton Construction Ltd was founded on 04 February 2005, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are listed as Chapman, Ian David, Duffey, John Paul, Dyer, Philip John, Goodyear, Justin Mark John, Halloran, Paul Anthony, Quinn, Christopher Stephen, Bickler, Hilary Suzanne, Wood, Paul Daniel at Companies House.

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.