BITTERN AND TRITON (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07776994
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Yongwoo Kang as a director on 24 December 2016; Appointment of Mr Jungwoo Seo as a director on 20 December 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of BITTERN AND TRITON (UK) LIMITED are www.bitternandtritonuk.co.uk, and www.bittern-and-triton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bittern and Triton Uk Limited is a Private Limited Company. The company registration number is 07776994. Bittern and Triton Uk Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of Bittern and Triton Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . CRAWFORD, David Andrew is a Director of the company. ELLIOT, Robert David, Dr is a Director of the company. SEO, Jungwoo is a Director of the company. Secretary COLE, Ian David has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Secretary REID, Jill has been resigned. Director CAREY, Brendan John has been resigned. Director COLE, Ian David has been resigned. Director GRIFFIN, Paul has been resigned. Director HARWOOD, Roger Morris has been resigned. Director KANG, Yongwoo has been resigned. Director RICHARDS, Marcus Trevor, Dr has been resigned. Director SCOTTON, Graham has been resigned. Director WELFORD, Paul David has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
CRAWFORD, David Andrew
Appointed Date: 01 October 2012
62 years old
Director
ELLIOT, Robert David, Dr
Appointed Date: 29 August 2014
74 years old
Director
SEO, Jungwoo
Appointed Date: 20 December 2016
53 years old

Resigned Directors

Secretary
COLE, Ian David
Resigned: 01 October 2012
Appointed Date: 30 December 2011
Secretary
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 16 September 2011
Secretary
REID, Jill
Resigned: 11 December 2014
Appointed Date: 01 October 2012
Director
CAREY, Brendan John
Resigned: 01 October 2012
Appointed Date: 16 September 2011
64 years old
Director
COLE, Ian David
Resigned: 01 October 2012
Appointed Date: 16 September 2011
67 years old
Director
GRIFFIN, Paul
Resigned: 11 July 2014
Appointed Date: 01 October 2012
66 years old
Director
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 16 September 2011
61 years old
Director
KANG, Yongwoo
Resigned: 24 December 2016
Appointed Date: 15 July 2014
59 years old
Director
RICHARDS, Marcus Trevor, Dr
Resigned: 27 November 2013
Appointed Date: 01 October 2012
67 years old
Director
SCOTTON, Graham
Resigned: 22 August 2014
Appointed Date: 11 July 2014
70 years old
Director
WELFORD, Paul David
Resigned: 01 October 2012
Appointed Date: 16 September 2011
67 years old

BITTERN AND TRITON (UK) LIMITED Events

28 Dec 2016
Termination of appointment of Yongwoo Kang as a director on 24 December 2016
21 Dec 2016
Appointment of Mr Jungwoo Seo as a director on 20 December 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • USD 10,000
...
... and 29 more events
01 Oct 2012
Appointment of Jill Reid as a secretary
31 Jan 2012
Appointment of Mr. Ian David Cole as a secretary
31 Jan 2012
Termination of appointment of Roger Harwood as a director
31 Jan 2012
Termination of appointment of Roger Harwood as a secretary
16 Sep 2011
Incorporation

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