TRITON RIGP DCL HOLDCO LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 08908996
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 15 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2HB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement by Directors; Statement of capital on 20 March 2017 GBP 40,000.00 ; Solvency Statement dated 17/03/17. The most likely internet sites of TRITON RIGP DCL HOLDCO LIMITED are www.tritonrigpdclholdco.co.uk, and www.triton-rigp-dcl-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Rigp Dcl Holdco Limited is a Private Limited Company. The company registration number is 08908996. Triton Rigp Dcl Holdco Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Triton Rigp Dcl Holdco Limited is 15 Appold Street London United Kingdom Ec2a 2hb. . WFW LEGAL SERVICES LIMITED is a Secretary of the company. HAYES, Stephen Lowry is a Director of the company. MCFADIN, Charles Stephen is a Director of the company. REUDELHUBER, Daniel Hugh is a Director of the company. Director BERRYMAN, Colin Bruce has been resigned. Director GAMMERDINGER, William Harry has been resigned. Director WALKER, Tracey Sarah Olwen has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WFW LEGAL SERVICES LIMITED
Appointed Date: 24 February 2014
Director
HAYES, Stephen Lowry
Appointed Date: 17 August 2016
67 years old
Director
MCFADIN, Charles Stephen
Appointed Date: 24 February 2014
68 years old
Director
REUDELHUBER, Daniel Hugh
Appointed Date: 06 August 2014
72 years old

Resigned Directors

Director
BERRYMAN, Colin Bruce
Resigned: 10 March 2015
Appointed Date: 17 July 2014
61 years old
Director
GAMMERDINGER, William Harry
Resigned: 17 August 2016
Appointed Date: 24 February 2014
73 years old
Director
WALKER, Tracey Sarah Olwen
Resigned: 02 August 2015
Appointed Date: 26 June 2015
48 years old

Persons With Significant Control

Transocean Ltd.
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

TRITON RIGP DCL HOLDCO LIMITED Events

20 Mar 2017
Statement by Directors
20 Mar 2017
Statement of capital on 20 March 2017
  • GBP 40,000.00
20 Mar 2017
Solvency Statement dated 17/03/17
20 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of the share premium reserve 17/03/2017
10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
...
... and 13 more events
24 Mar 2015
Termination of appointment of Colin Bruce Berryman as a director on 10 March 2015
19 Aug 2014
Appointment of Daniel Hugh Reudelhuber as a director on 6 August 2014
28 Jul 2014
Appointment of Colin Bruce Berryman as a director on 17 July 2014
20 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
24 Feb 2014
Incorporation

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