TRITECH GROUND ENGINEERING LTD.
BOLTON TRITECH PILING SOLUTIONS LIMITED LARKWOOD HOMES LIMITED

Hellopages » Greater Manchester » Bolton » BL6 4SB

Company number 02431300
Status Active
Incorporation Date 11 October 1989
Company Type Private Limited Company
Address A.E.YATES LIMITED, YATES HOUSE CRANFIELD ROAD, LOSTOCK IND.ESTATE, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Appointment of Mr John Crompton Whitehead as a director on 1 July 2016. The most likely internet sites of TRITECH GROUND ENGINEERING LTD. are www.tritechgroundengineering.co.uk, and www.tritech-ground-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Tritech Ground Engineering Ltd is a Private Limited Company. The company registration number is 02431300. Tritech Ground Engineering Ltd has been working since 11 October 1989. The present status of the company is Active. The registered address of Tritech Ground Engineering Ltd is A E Yates Limited Yates House Cranfield Road Lostock Ind Estate Lostock Bolton Lancashire Bl6 4sb. . HARRISON, Stephen John is a Secretary of the company. BORON, Paul is a Director of the company. HARRISON, Stephen John is a Director of the company. WHITEHEAD, John Crompton is a Director of the company. WHITEHEAD, Judith Ann is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors


Director
BORON, Paul

69 years old

Director

Director
WHITEHEAD, John Crompton
Appointed Date: 01 July 2016
80 years old

Director

Persons With Significant Control

Mr John Crompton Whitehead
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TRITECH GROUND ENGINEERING LTD. Events

28 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Appointment of Mr John Crompton Whitehead as a director on 1 July 2016
29 Apr 2016
Accounts for a dormant company made up to 31 August 2015
24 Nov 2015
Director's details changed for Mrs Judith Ann Whitehead on 5 October 2015
...
... and 62 more events
12 Mar 1992
Return made up to 10/10/90; full list of members

12 Mar 1992
Return made up to 10/10/90; full list of members

29 Nov 1989
Ad 11/10/89--------- £ si 98@1=98 £ ic 2/100

13 Oct 1989
Secretary resigned;new secretary appointed

11 Oct 1989
Incorporation

TRITECH GROUND ENGINEERING LTD. Charges

3 October 1995
Legal charge
Delivered: 6 October 1995
Status: Satisfied on 14 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings in cranfield road lostock industrial…
18 August 1995
Debenture
Delivered: 23 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…