TRITEC ENVIRONMENTAL SERVICES LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9SB

Company number 02439636
Status Active
Incorporation Date 3 November 1989
Company Type Private Limited Company
Address UNIT 29 THE METRO CENTRE, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRITEC ENVIRONMENTAL SERVICES LIMITED are www.tritecenvironmentalservices.co.uk, and www.tritec-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tritec Environmental Services Limited is a Private Limited Company. The company registration number is 02439636. Tritec Environmental Services Limited has been working since 03 November 1989. The present status of the company is Active. The registered address of Tritec Environmental Services Limited is Unit 29 The Metro Centre Dwight Road Watford Hertfordshire Wd18 9sb. The company`s financial liabilities are £53.24k. It is £24.22k against last year. The cash in hand is £13.35k. It is £-19.8k against last year. And the total assets are £215.86k, which is £-96.23k against last year. MERRISON, Paul is a Secretary of the company. FENEMORE, Tony William is a Director of the company. HARVEY, Scott Simon is a Director of the company. MERRISON, Paul is a Director of the company. Secretary FENEMORE, Tony William has been resigned. Secretary MERRISON, Clive Frederick has been resigned. Secretary MERRISON, Clive Frederick has been resigned. Secretary TILBURY, Susan Anne has been resigned. Director FENEMORE, James Arthur has been resigned. Director GILLBANKS, Peter has been resigned. Director MERRISON, Clive Frederick has been resigned. The company operates in "Other building completion and finishing".


tritec environmental services Key Finiance

LIABILITIES £53.24k
+83%
CASH £13.35k
-60%
TOTAL ASSETS £215.86k
-31%
All Financial Figures

Current Directors

Secretary
MERRISON, Paul
Appointed Date: 31 March 2010
Director
FENEMORE, Tony William
Appointed Date: 01 February 1996
64 years old
Director
HARVEY, Scott Simon
Appointed Date: 15 June 2009
52 years old
Director
MERRISON, Paul
Appointed Date: 18 February 2009
51 years old

Resigned Directors

Secretary
FENEMORE, Tony William
Resigned: 20 July 2006
Appointed Date: 18 August 2004
Secretary
MERRISON, Clive Frederick
Resigned: 31 March 2010
Appointed Date: 20 July 2006
Secretary
MERRISON, Clive Frederick
Resigned: 01 September 1995
Secretary
TILBURY, Susan Anne
Resigned: 18 August 2004
Appointed Date: 01 September 1995
Director
FENEMORE, James Arthur
Resigned: 01 November 2001
Appointed Date: 01 February 1996
67 years old
Director
GILLBANKS, Peter
Resigned: 01 September 1995
90 years old
Director
MERRISON, Clive Frederick
Resigned: 31 March 2010
79 years old

Persons With Significant Control

Mr Tony William Fenemore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Merrison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Simon Harvey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRITEC ENVIRONMENTAL SERVICES LIMITED Events

23 Dec 2016
Confirmation statement made on 3 November 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 125
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
04 Dec 1991
Return made up to 03/11/91; no change of members
19 Aug 1991
Return made up to 31/03/91; full list of members
16 Nov 1989
Secretary resigned;new secretary appointed
16 Nov 1989
Director resigned;new director appointed
03 Nov 1989
Incorporation

TRITEC ENVIRONMENTAL SERVICES LIMITED Charges

15 August 2012
Mortgage
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 29, metro centre, tolpits lane…
9 December 2005
Debenture
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 1999
Rent deposit deed
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: Rembrandt Properties Limited
Description: Mnoise standing to the credit of rent deposit account in…
27 August 1996
Debenture
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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