THE TRITON MANAGEMENT GROUP LIMITED
LONDON TRITON AUDITORS LIMITED MBC AUDITORS LIMITED

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Company number 06468690
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address C/O REDFORD & CO LIMITED, 1ST, FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Catherine Marie Dominique Manry as a director on 22 March 2017; Appointment of Mr Marcus James Redford as a director on 22 March 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of THE TRITON MANAGEMENT GROUP LIMITED are www.thetritonmanagementgroup.co.uk, and www.the-triton-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The Triton Management Group Limited is a Private Limited Company. The company registration number is 06468690. The Triton Management Group Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of The Triton Management Group Limited is C O Redford Co Limited 1st Floor 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. REDFORD, Marcus James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOCZEKAL, Ernst has been resigned. Director GEISS, Donald M has been resigned. Director LARRIVIERE, Pascale has been resigned. Director MANRY, Catherine Marie Dominique has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 09 January 2008
Director
REDFORD, Marcus James
Appointed Date: 22 March 2017
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
DOCZEKAL, Ernst
Resigned: 24 August 2015
Appointed Date: 09 January 2008
74 years old
Director
GEISS, Donald M
Resigned: 29 August 2016
Appointed Date: 24 August 2015
49 years old
Director
LARRIVIERE, Pascale
Resigned: 27 August 2015
Appointed Date: 09 January 2008
61 years old
Director
MANRY, Catherine Marie Dominique
Resigned: 22 March 2017
Appointed Date: 09 January 2008
63 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

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

THE TRITON MANAGEMENT GROUP LIMITED Events

31 Mar 2017
Termination of appointment of Catherine Marie Dominique Manry as a director on 22 March 2017
31 Mar 2017
Appointment of Mr Marcus James Redford as a director on 22 March 2017
13 Feb 2017
Confirmation statement made on 9 January 2017 with updates
31 Aug 2016
Termination of appointment of Donald M Geiss as a director on 29 August 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 29 more events
27 Feb 2008
Director appointed catherine marie dominique manry
27 Feb 2008
Director appointed pascale larriviere
27 Feb 2008
Appointment terminated secretary waterlow secretaries LIMITED
27 Feb 2008
Appointment terminated director waterlow nominees LIMITED
09 Jan 2008
Incorporation

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