TRITON (EAST MIDLANDS) LIMITED
DERBY CODESCAN LIMITED

Hellopages » Derbyshire » Derby » DE21 7LY

Company number 03592994
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address 21 DERBY ROAD, SPONDON, DERBY, DERBYSHIRE, DE21 7LY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 100 . The most likely internet sites of TRITON (EAST MIDLANDS) LIMITED are www.tritoneastmidlands.co.uk, and www.triton-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Peartree Rail Station is 2.9 miles; to Duffield Rail Station is 5.9 miles; to East Midlands Parkway Rail Station is 7.2 miles; to Langley Mill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triton East Midlands Limited is a Private Limited Company. The company registration number is 03592994. Triton East Midlands Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Triton East Midlands Limited is 21 Derby Road Spondon Derby Derbyshire De21 7ly. . THACKERAY, Simon Richard is a Director of the company. Secretary THACKERAY, Christine has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
THACKERAY, Simon Richard
Appointed Date: 10 July 1998
66 years old

Resigned Directors

Secretary
THACKERAY, Christine
Resigned: 23 April 2008
Appointed Date: 10 July 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 July 1998
Appointed Date: 06 July 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 July 1998
Appointed Date: 06 July 1998

Persons With Significant Control

Mr Simon Richard Thackeray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRITON (EAST MIDLANDS) LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 38 more events
17 Aug 1998
Registered office changed on 17/08/98 from: 16 churchill way cardiff CF1 4DX
17 Aug 1998
Secretary resigned
17 Aug 1998
Director resigned
04 Aug 1998
Company name changed codescan LIMITED\certificate issued on 05/08/98
06 Jul 1998
Incorporation

Similar Companies

TRITLINGTON RESIDENTS MANAGEMENT LTD TRITM LIMITED TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC TRITON (NORTH WEST) LIMITED TRITON ACCOUNTANCY SERVICES LIMITED TRITON ACQUISTIONS LTD TRITON AEROSPACE LTD