TRITON GALLERIES (DEVON) LIMITED
TORQUAY

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Company number 06825341
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,100 . The most likely internet sites of TRITON GALLERIES (DEVON) LIMITED are www.tritongalleriesdevon.co.uk, and www.triton-galleries-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Triton Galleries Devon Limited is a Private Limited Company. The company registration number is 06825341. Triton Galleries Devon Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of Triton Galleries Devon Limited is 50 The Terrace Torquay Devon Tq1 1dd. . DAVIS, Emma Louise is a Secretary of the company. PHELPS, David Charles is a Director of the company. PHELPS, Joan Patricia is a Director of the company. Secretary PHELPS, Joan Patricia has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
DAVIS, Emma Louise
Appointed Date: 19 February 2013
Director
PHELPS, David Charles
Appointed Date: 20 February 2009
62 years old
Director
PHELPS, Joan Patricia
Appointed Date: 15 April 2009
95 years old

Resigned Directors

Secretary
PHELPS, Joan Patricia
Resigned: 19 February 2013
Appointed Date: 20 February 2009

Persons With Significant Control

Mr David Charles Phelps
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Patricia Phelps
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRITON GALLERIES (DEVON) LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,100
...
... and 31 more events
06 May 2009
Solvency statement dated 16/04/09
06 May 2009
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
06 May 2009
Director appointed joan patricia phelps
28 Mar 2009
Particulars of a mortgage or charge / charge no: 1
20 Feb 2009
Incorporation

TRITON GALLERIES (DEVON) LIMITED Charges

21 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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