TRITON CONSTRUCTION GROUP LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 1PA

Company number 06870733
Status Active
Incorporation Date 6 April 2009
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 15 March 2016 GBP 104,080.00 . The most likely internet sites of TRITON CONSTRUCTION GROUP LIMITED are www.tritonconstructiongroup.co.uk, and www.triton-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Triton Construction Group Limited is a Private Limited Company. The company registration number is 06870733. Triton Construction Group Limited has been working since 06 April 2009. The present status of the company is Active. The registered address of Triton Construction Group Limited is 35 Westgate Huddersfield West Yorkshire Hd1 1pa. . BICKLER, Ashley Gerard is a Director of the company. DUFFEY, John Paul is a Director of the company. PARKINSON, Michael James is a Director of the company. ROSENBERG, Jonathan Stephen is a Director of the company. Director BICKLER, Hilary Suzanne has been resigned. Director HILTON, Helen Claire has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BICKLER, Ashley Gerard
Appointed Date: 20 April 2010
61 years old
Director
DUFFEY, John Paul
Appointed Date: 20 April 2009
56 years old
Director
PARKINSON, Michael James
Appointed Date: 20 April 2009
60 years old
Director
ROSENBERG, Jonathan Stephen
Appointed Date: 20 April 2009
60 years old

Resigned Directors

Director
BICKLER, Hilary Suzanne
Resigned: 18 April 2012
Appointed Date: 16 August 2010
60 years old
Director
HILTON, Helen Claire
Resigned: 20 April 2009
Appointed Date: 06 April 2009
68 years old

Persons With Significant Control

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

TRITON CONSTRUCTION GROUP LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Aug 2016
Group of companies' accounts made up to 31 March 2016
12 Apr 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 104,080.00
16 Mar 2016
Memorandum and Articles of Association
07 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 20 more events
28 May 2009
Appointment terminated director helen hilton
28 May 2009
Director appointed john paul duffey
28 May 2009
Director appointed jonathan stephen rosenberg
28 May 2009
Director appointed michael james parkinson
06 Apr 2009
Incorporation

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