TRITON BUSINESS FINANCE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1HS

Company number 02086543
Status Active
Incorporation Date 31 December 1986
Company Type Private Limited Company
Address RIVERVIEW, OXFORD ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 11,750,000 . The most likely internet sites of TRITON BUSINESS FINANCE LIMITED are www.tritonbusinessfinance.co.uk, and www.triton-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Triton Business Finance Limited is a Private Limited Company. The company registration number is 02086543. Triton Business Finance Limited has been working since 31 December 1986. The present status of the company is Active. The registered address of Triton Business Finance Limited is Riverview Oxford Road Uxbridge Middlesex England Ub8 1hs. . BARRETT, Michael John is a Secretary of the company. ARTHURTON, Anthony William is a Director of the company. BARRETT, Michael John is a Director of the company. FISHER, Patricia Louise is a Director of the company. Secretary PAYNE, Christopher John has been resigned. Secretary SHEPHARD, Carole has been resigned. Director COLBURN, Kevin Lawrence has been resigned. Director EDWARDS, John Lloyd has been resigned. Director FILTER, Eunice Margie has been resigned. Director FORESTER, Charles Robert Edward has been resigned. Director LAWLER, James Fintain, Lord has been resigned. Director MARCIANO, Gabriel Maurice has been resigned. Director MAW, David Nicholas has been resigned. Director MCLELLAN, David has been resigned. Director MILLIGAN, John Rodger has been resigned. Director PAYNE, Christopher John has been resigned. Director ROE, David has been resigned. Director SHEPHARD, Carole has been resigned. Director SMART, Michael Richard has been resigned. Director SULLIVAN, Richard Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARRETT, Michael John
Appointed Date: 21 May 1999
Director
ARTHURTON, Anthony William
Appointed Date: 30 May 2014
53 years old
Director
BARRETT, Michael John
Appointed Date: 21 May 1999
66 years old
Director
FISHER, Patricia Louise
Appointed Date: 16 August 2010
66 years old

Resigned Directors

Secretary
PAYNE, Christopher John
Resigned: 30 April 1995
Secretary
SHEPHARD, Carole
Resigned: 21 May 1999
Appointed Date: 01 May 1995
Director
COLBURN, Kevin Lawrence
Resigned: 30 May 2014
Appointed Date: 26 October 2010
67 years old
Director
EDWARDS, John Lloyd
Resigned: 31 October 1994
Appointed Date: 13 January 1993
78 years old
Director
FILTER, Eunice Margie
Resigned: 30 November 1998
85 years old
Director
FORESTER, Charles Robert Edward
Resigned: 29 January 1993
75 years old
Director
LAWLER, James Fintain, Lord
Resigned: 23 September 2002
Appointed Date: 24 November 2000
76 years old
Director
MARCIANO, Gabriel Maurice
Resigned: 16 August 2010
Appointed Date: 01 January 2007
64 years old
Director
MAW, David Nicholas
Resigned: 24 November 2000
Appointed Date: 30 June 1999
74 years old
Director
MCLELLAN, David
Resigned: 30 November 1998
Appointed Date: 05 July 1994
80 years old
Director
MILLIGAN, John Rodger
Resigned: 26 June 1992
92 years old
Director
PAYNE, Christopher John
Resigned: 30 April 1995
Appointed Date: 29 June 1992
85 years old
Director
ROE, David
Resigned: 05 July 1994
87 years old
Director
SHEPHARD, Carole
Resigned: 21 May 1999
Appointed Date: 01 May 1995
69 years old
Director
SMART, Michael Richard
Resigned: 30 June 1999
Appointed Date: 13 January 1993
80 years old
Director
SULLIVAN, Richard Peter
Resigned: 31 December 2006
Appointed Date: 23 September 2002
73 years old

Persons With Significant Control

Xerox Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRITON BUSINESS FINANCE LIMITED Events

13 Apr 2017
Confirmation statement made on 28 March 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 11,750,000
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 11,750,000
...
... and 110 more events
19 Feb 1987
Accounting reference date notified as 31/10
11 Feb 1987
New director appointed
06 Feb 1987
Secretary resigned;new secretary appointed;director resigned
06 Feb 1987
Registered office changed on 06/02/87 from: 338 euston road london NW1 3BH
31 Dec 1986
Certificate of Incorporation

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