TRITON CONSTRUCTION HOLDINGS LIMITED
LIVERSEDGE

Hellopages » West Yorkshire » Kirklees » WF15 8EP
Company number 09998136
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address HARE PARK MILLS HARE PARK LANE, HIGHTOWN, LIVERSEDGE, WEST YORKSHIRE, WF15 8EP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Justin Mark John Goodyear as a director on 15 March 2016; Appointment of Paul Daniel Wood as a director on 15 March 2016. The most likely internet sites of TRITON CONSTRUCTION HOLDINGS LIMITED are www.tritonconstructionholdings.co.uk, and www.triton-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Bradford Forster Square Rail Station is 6.2 miles; to Brockholes Rail Station is 7.9 miles; to Bingley Rail Station is 10.7 miles; to Crossflatts Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triton Construction Holdings Limited is a Private Limited Company. The company registration number is 09998136. Triton Construction Holdings Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Triton Construction Holdings Limited is Hare Park Mills Hare Park Lane Hightown Liversedge West Yorkshire Wf15 8ep. . BICKLER, Ashley Gerard is a Director of the company. BOLTON, Stephen William is a Director of the company. DUFFEY, John Paul is a Director of the company. GOODYEAR, Justin Mark John is a Director of the company. HALLORAN, Paul Anthony is a Director of the company. PARKINSON, Michael James is a Director of the company. ROSENBERG, Jonathan Stephen is a Director of the company. WOOD, Paul Daniel is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
BICKLER, Ashley Gerard
Appointed Date: 15 March 2016
61 years old

Director
BOLTON, Stephen William
Appointed Date: 15 March 2016
73 years old

Director
DUFFEY, John Paul
Appointed Date: 15 March 2016
56 years old

Director
GOODYEAR, Justin Mark John
Appointed Date: 15 March 2016
54 years old

Director
HALLORAN, Paul Anthony
Appointed Date: 15 March 2016
58 years old

Director
PARKINSON, Michael James
Appointed Date: 10 February 2016
60 years old

Director
ROSENBERG, Jonathan Stephen
Appointed Date: 15 March 2016
60 years old

Director
WOOD, Paul Daniel
Appointed Date: 15 March 2016
57 years old

Persons With Significant Control

Mr Michael James Parkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TRITON CONSTRUCTION HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Apr 2016
Appointment of Justin Mark John Goodyear as a director on 15 March 2016
19 Apr 2016
Appointment of Paul Daniel Wood as a director on 15 March 2016
12 Apr 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 1,000

05 Apr 2016
Appointment of John Paul Duffey as a director on 15 March 2016
...
... and 4 more events
31 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

31 Mar 2016
Memorandum and Articles of Association
31 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

25 Feb 2016
Registered office address changed from Hare Park Mills Hare Park Lane Highburton Liversedge West Yorkshire WF15 8EP United Kingdom to Hare Park Mills Hare Park Lane Hightown Liversedge West Yorkshire WF15 8EP on 25 February 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 1