TRITON CONSTRUCTION LIMITED
LIVERSEDGE

Hellopages » West Yorkshire » Kirklees » WF15 8EP
Company number 05352888
Status Active
Incorporation Date 4 February 2005
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 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a medium company made up to 31 March 2016; Appointment of Mr Paul Anthony Halloran as a director on 4 February 2016. The most likely internet sites of TRITON CONSTRUCTION LIMITED are www.tritonconstruction.co.uk, and www.triton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Limited is a Private Limited Company. The company registration number is 05352888. Triton Construction Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Triton Construction Limited is Hare Park Mills Hare Park Lane Hightown Liversedge West Yorkshire Wf15 8ep. . BICKLER, Ashley Gerard is a Secretary of the company. 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. Secretary DOYLE, Lorraine has been resigned. Director BICKLER, Hilary Suzanne has been resigned. Director HILTON, Helen Claire has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BICKLER, Ashley Gerard
Appointed Date: 09 February 2005
Director
BICKLER, Ashley Gerard
Appointed Date: 09 February 2005
61 years old
Director
BOLTON, Stephen William
Appointed Date: 16 September 2015
73 years old
Director
DUFFEY, John Paul
Appointed Date: 17 April 2008
56 years old
Director
GOODYEAR, Justin Mark John
Appointed Date: 01 April 2011
54 years old
Director
HALLORAN, Paul Anthony
Appointed Date: 04 February 2016
58 years old
Director
PARKINSON, Michael James
Appointed Date: 09 February 2005
60 years old
Director
ROSENBERG, Jonathan Stephen
Appointed Date: 09 February 2005
60 years old
Director
WOOD, Paul Daniel
Appointed Date: 16 September 2015
57 years old

Resigned Directors

Secretary
DOYLE, Lorraine
Resigned: 09 February 2005
Appointed Date: 04 February 2005
Director
BICKLER, Hilary Suzanne
Resigned: 18 April 2012
Appointed Date: 16 August 2010
60 years old
Director
HILTON, Helen Claire
Resigned: 09 February 2005
Appointed Date: 04 February 2005
68 years old

Persons With Significant Control

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

TRITON CONSTRUCTION LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Aug 2016
Accounts for a medium company made up to 31 March 2016
05 Feb 2016
Appointment of Mr Paul Anthony Halloran as a director on 4 February 2016
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100,000
17 Sep 2015
Appointment of Mr Stephen William Bolton as a director on 16 September 2015
...
... and 34 more events
24 Feb 2005
Director resigned
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed;new director appointed
24 Feb 2005
New director appointed
04 Feb 2005
Incorporation

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