TRITON PACIFIC LIMITED
LONDON GOLFHAVEN LIMITED

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 06038076
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Michael Walls as a director on 28 April 2016. The most likely internet sites of TRITON PACIFIC LIMITED are www.tritonpacific.co.uk, and www.triton-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triton Pacific Limited is a Private Limited Company. The company registration number is 06038076. Triton Pacific Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Triton Pacific Limited is 15 Appold Street London Ec2a 2hb. . WFW LEGAL SERVICE LIMITED is a Secretary of the company. MARTIN, Ross is a Director of the company. MELDRUM, Colin Campbell Mitchell is a Director of the company. WALLS, David Michael is a Director of the company. Secretary JONES, Roger Shelley has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CAMERON, Barry Nicholas has been resigned. Director CLYNE, Neil Kenneth has been resigned. Director JONES, Roger Shelley has been resigned. Director KING, Paul Arthur has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MACCHESNEY, Robert Frederick has been resigned. Director MCEWEN, David has been resigned. Director PUDGE, David John has been resigned. Director ROSE, Adrian Paul has been resigned. Director URE, Graeme John Robert has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WFW LEGAL SERVICE LIMITED
Appointed Date: 04 July 2008
Director
MARTIN, Ross
Appointed Date: 08 February 2012
48 years old
Director
MELDRUM, Colin Campbell Mitchell
Appointed Date: 28 January 2016
55 years old
Director
WALLS, David Michael
Appointed Date: 28 April 2016
68 years old

Resigned Directors

Secretary
JONES, Roger Shelley
Resigned: 01 July 2008
Appointed Date: 13 March 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 July 2008
Appointed Date: 29 December 2006
Director
CAMERON, Barry Nicholas
Resigned: 08 February 2012
Appointed Date: 01 July 2008
56 years old
Director
CLYNE, Neil Kenneth
Resigned: 29 April 2016
Appointed Date: 15 May 2015
66 years old
Director
JONES, Roger Shelley
Resigned: 26 April 2010
Appointed Date: 13 March 2007
70 years old
Director
KING, Paul Arthur
Resigned: 01 October 2011
Appointed Date: 01 July 2008
73 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 13 March 2007
Appointed Date: 29 December 2006
55 years old
Director
MACCHESNEY, Robert Frederick
Resigned: 01 July 2008
Appointed Date: 13 March 2007
68 years old
Director
MCEWEN, David
Resigned: 01 July 2008
Appointed Date: 13 March 2007
77 years old
Director
PUDGE, David John
Resigned: 13 March 2007
Appointed Date: 29 December 2006
60 years old
Director
ROSE, Adrian Paul
Resigned: 17 April 2015
Appointed Date: 01 October 2011
72 years old
Director
URE, Graeme John Robert
Resigned: 31 January 2016
Appointed Date: 26 April 2010
72 years old

Persons With Significant Control

Transocean Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRITON PACIFIC LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
Appointment of Mr David Michael Walls as a director on 28 April 2016
06 May 2016
Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016
12 Feb 2016
Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016
...
... and 51 more events
23 Mar 2007
New director appointed
23 Mar 2007
New secretary appointed;new director appointed
23 Mar 2007
New director appointed
14 Mar 2007
Company name changed golfhaven LIMITED\certificate issued on 14/03/07
29 Dec 2006
Incorporation

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