TRITON INVESTMENTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 01103318
Status Active
Incorporation Date 22 March 1973
Company Type Private Limited Company
Address 1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 16,700 . The most likely internet sites of TRITON INVESTMENTS LIMITED are www.tritoninvestments.co.uk, and www.triton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Triton Investments Limited is a Private Limited Company. The company registration number is 01103318. Triton Investments Limited has been working since 22 March 1973. The present status of the company is Active. The registered address of Triton Investments Limited is 1 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . GLASS, Barbara Helen is a Secretary of the company. GLASS, David is a Director of the company. Secretary GLASS, Caroline Vanessa has been resigned. Secretary GLASS, David has been resigned. Secretary BARSHAM SECRETARIES LIMITED has been resigned. Director GLASS, Jonathan Simon has been resigned. Director NAYDLER, Merton has been resigned. Director SANTAUB, Carol Myra has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLASS, Barbara Helen
Appointed Date: 26 November 2007
Director
GLASS, David
Appointed Date: 26 November 2007
89 years old

Resigned Directors

Secretary
GLASS, Caroline Vanessa
Resigned: 26 November 2007
Appointed Date: 12 January 1999
Secretary
GLASS, David
Resigned: 12 January 1999
Appointed Date: 21 September 1993
Secretary
BARSHAM SECRETARIES LIMITED
Resigned: 21 September 1993
Director
GLASS, Jonathan Simon
Resigned: 26 November 2007
Appointed Date: 15 September 1993
59 years old
Director
NAYDLER, Merton
Resigned: 21 September 1993
105 years old
Director
SANTAUB, Carol Myra
Resigned: 29 September 1993
Appointed Date: 21 September 1993
83 years old

Persons With Significant Control

Lakeside Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRITON INVESTMENTS LIMITED Events

14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 16,700
04 Sep 2015
Accounts for a dormant company made up to 31 March 2015
08 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 78 more events
06 Jan 1987
Full accounts made up to 30 September 1986
06 Jan 1987
Return made up to 29/12/86; full list of members
12 Jun 1973
Company name changed\certificate issued on 12/06/73
22 Mar 1973
Certificate of incorporation
22 Mar 1973
Incorporation

TRITON INVESTMENTS LIMITED Charges

12 November 1973
Series of debentures
Delivered: 3 December 1973
Status: Satisfied on 22 October 1993

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