TRITON COMPOSITES LTD
CAERNARFON MENAI MARINE LTD ROUTEWAY SERVICES (MARINE) LIMITED OCEAN COMPOSITE CRAFT LTD OCEAN METAL CRAFTS LIMITED

Hellopages » Gwynedd » Gwynedd » LL55 1SR
Company number 04155541
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address MENAI MARINE(TRITON COMPOSITES LTD) VICTORIA DOCK, BALACLAVA ROAD, CAERNARFON, GWYNEDD, LL55 1SR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 July 2016 with updates; Appointment of Mr Jason Paul Cervi as a director on 1 November 2015. The most likely internet sites of TRITON COMPOSITES LTD are www.tritoncomposites.co.uk, and www.triton-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bodorgan Rail Station is 7.2 miles; to Bangor (Gwynedd) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triton Composites Ltd is a Private Limited Company. The company registration number is 04155541. Triton Composites Ltd has been working since 07 February 2001. The present status of the company is Active. The registered address of Triton Composites Ltd is Menai Marine Triton Composites Ltd Victoria Dock Balaclava Road Caernarfon Gwynedd Ll55 1sr. . BAILEY, Timothy Ian is a Secretary of the company. BAILEY, Timothy Ian is a Director of the company. CERVI, Jason Paul is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BAILEY, Timothy Ian has been resigned. Director CERVI, Jason Paul has been resigned. Director GREEN, David Frederick has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BAILEY, Timothy Ian
Appointed Date: 07 February 2001
Director
BAILEY, Timothy Ian
Appointed Date: 01 March 2004
63 years old
Director
CERVI, Jason Paul
Appointed Date: 01 November 2015
55 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Director
BAILEY, Timothy Ian
Resigned: 10 April 2004
Appointed Date: 07 February 2001
63 years old
Director
CERVI, Jason Paul
Resigned: 05 May 2015
Appointed Date: 22 April 2004
55 years old
Director
GREEN, David Frederick
Resigned: 20 January 2004
Appointed Date: 07 February 2001
84 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 February 2001
Appointed Date: 07 February 2001
63 years old

Persons With Significant Control

Mr Timothy Ian Bailey
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Jason Paul Cervi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRITON COMPOSITES LTD Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Feb 2016
Appointment of Mr Jason Paul Cervi as a director on 1 November 2015
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
17 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 48 more events
27 Mar 2001
Secretary resigned
27 Mar 2001
New secretary appointed;new director appointed
27 Mar 2001
New director appointed
27 Mar 2001
Registered office changed on 27/03/01 from: 16 saint john street london EC1M 4NT
07 Feb 2001
Incorporation

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