TRITON BUILDING RESTORATION LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3UA

Company number 02563223
Status Active
Incorporation Date 28 November 1990
Company Type Private Limited Company
Address 1 TRAMLIMK PARK, 24 DEER PARK ROAD, LONDON, SW19 3UA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of TRITON BUILDING RESTORATION LIMITED are www.tritonbuildingrestoration.co.uk, and www.triton-building-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Brentford Rail Station is 7.6 miles; to Barbican Rail Station is 8.7 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triton Building Restoration Limited is a Private Limited Company. The company registration number is 02563223. Triton Building Restoration Limited has been working since 28 November 1990. The present status of the company is Active. The registered address of Triton Building Restoration Limited is 1 Tramlimk Park 24 Deer Park Road London Sw19 3ua. . ENGERING, Denise Michelle is a Director of the company. ENGERING, Geoffrey Leonard is a Director of the company. Secretary ENGERING, Geoffrey Leonard has been resigned. Director MOLL, Stephen John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director

Director

Resigned Directors

Secretary
ENGERING, Geoffrey Leonard
Resigned: 29 November 2012

Director
MOLL, Stephen John
Resigned: 26 March 2004
Appointed Date: 02 January 2003
58 years old

Persons With Significant Control

Mr Geoffrey Leonard Engering
Notified on: 7 April 2016
70 years old
Nature of control: Has significant influence or control

TRITON BUILDING RESTORATION LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

05 Apr 2016
Amended total exemption small company accounts made up to 31 December 2014
06 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

...
... and 73 more events
07 Feb 1991
Accounting reference date notified as 31/12

08 Jan 1991
Director resigned;new director appointed

08 Jan 1991
Secretary resigned;new secretary appointed;new director appointed

28 Nov 1990
Incorporation

28 Nov 1990
Incorporation

TRITON BUILDING RESTORATION LIMITED Charges

22 May 2012
Charge of deposit
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
23 July 2010
Letter of pledge over a deposit
Delivered: 9 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
24 August 1998
Deed of charge over credit balances
Delivered: 3 September 1998
Status: Satisfied on 3 February 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re triton building restoration limited…