TRITONSTONE LIMITED
ILMINSTER TRITON (UK) LIMITED

Hellopages » Somerset » South Somerset » TA19 9HE

Company number 04406255
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address OLD LEGGS FARM, PODGERS LANE, ILTON, ILMINSTER, SOMERSET, TA19 9HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRITONSTONE LIMITED are www.tritonstone.co.uk, and www.tritonstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Tritonstone Limited is a Private Limited Company. The company registration number is 04406255. Tritonstone Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Tritonstone Limited is Old Leggs Farm Podgers Lane Ilton Ilminster Somerset Ta19 9he. . CORBETT, Dyane is a Secretary of the company. CORBETT, Dyane is a Director of the company. CORBETT, Michael is a Director of the company. Secretary CORBETT, Michael has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director WILLIAMS, Adam David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CORBETT, Dyane
Appointed Date: 20 December 2002
Director
CORBETT, Dyane
Appointed Date: 01 January 2005
62 years old
Director
CORBETT, Michael
Appointed Date: 28 March 2002
70 years old

Resigned Directors

Secretary
CORBETT, Michael
Resigned: 01 January 2005
Appointed Date: 28 March 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Director
WILLIAMS, Adam David
Resigned: 17 September 2004
Appointed Date: 17 February 2004
61 years old

Persons With Significant Control

Dyane Corbett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Corbett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRITONSTONE LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
05 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
29 Apr 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 32 more events
08 Jan 2003
Director resigned
24 Dec 2002
New secretary appointed
24 Dec 2002
Ad 28/03/02--------- £ si 1@1=1 £ ic 1/2
09 Apr 2002
Secretary resigned
28 Mar 2002
Incorporation

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