About

Registered Number: 02027720
Date of Incorporation: 12/06/1986 (38 years ago)
Company Status: Active
Registered Address: Third Floor, 40 New Bond Street, London, W1S 2RX

 

Founded in 1986, Triton Container Uk Ltd are based in London, it has a status of "Active". The company has 7 directors listed as Burns, John, O'callaghan, John, Bennett, Mark Redfern, Pabst, Wilfried, Put, Willem, Schneider, Edward Philip, Vernon, Simon Richard at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, John 01 November 2016 - 1
O'CALLAGHAN, John 01 August 1997 - 1
BENNETT, Mark Redfern N/A 01 April 2002 1
PABST, Wilfried N/A 01 April 1999 1
PUT, Willem N/A 28 September 1993 1
SCHNEIDER, Edward Philip N/A 18 October 2016 1
VERNON, Simon Richard 01 June 2002 01 March 2018 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 10 October 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 29 September 2017
PSC08 - N/A 21 July 2017
PSC07 - N/A 11 July 2017
PSC07 - N/A 11 July 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 17 November 2016
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 09 October 2015
CH01 - Change of particulars for director 09 October 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 04 November 2013
CH03 - Change of particulars for secretary 04 November 2013
CH01 - Change of particulars for director 04 November 2013
AA - Annual Accounts 01 October 2013
MISC - Miscellaneous document 29 July 2013
AR01 - Annual Return 21 June 2013
CH01 - Change of particulars for director 16 April 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 01 November 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 05 December 2005
RESOLUTIONS - N/A 07 October 2005
RESOLUTIONS - N/A 07 October 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 07 October 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 23 August 2001
AUD - Auditor's letter of resignation 22 August 2001
395 - Particulars of a mortgage or charge 05 June 2001
363s - Annual Return 16 October 2000
AA - Annual Accounts 14 September 2000
363s - Annual Return 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
AA - Annual Accounts 25 October 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 19 October 1998
363s - Annual Return 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 11 July 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 11 October 1993
288 - N/A 11 October 1993
AA - Annual Accounts 20 November 1992
363s - Annual Return 09 October 1992
288 - N/A 09 October 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 18 October 1991
288 - N/A 27 July 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
363 - Annual Return 15 November 1989
288 - N/A 10 November 1989
AA - Annual Accounts 10 October 1989
287 - Change in situation or address of Registered Office 10 August 1989
AA - Annual Accounts 10 March 1989
363 - Annual Return 10 March 1989
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 November 1986
NEWINC - New incorporation documents 12 June 1986
CERTINC - N/A 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 31 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.