TRITON CONTAINER UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RX

Company number 02027720
Status Active
Incorporation Date 12 June 1986
Company Type Private Limited Company
Address THIRD FLOOR, 40 NEW BOND STREET, LONDON, W1S 2RX
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr John Burns as a director on 1 November 2016. The most likely internet sites of TRITON CONTAINER UK LIMITED are www.tritoncontaineruk.co.uk, and www.triton-container-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Triton Container Uk Limited is a Private Limited Company. The company registration number is 02027720. Triton Container Uk Limited has been working since 12 June 1986. The present status of the company is Active. The registered address of Triton Container Uk Limited is Third Floor 40 New Bond Street London W1s 2rx. . O'CALLAGHAN, John is a Secretary of the company. BURNS, John is a Director of the company. O'CALLAGHAN, John is a Director of the company. VERNON, Simon Richard is a Director of the company. Secretary PABST, Wilfried has been resigned. Director BENNETT, Mark Redfern has been resigned. Director PABST, Wilfried has been resigned. Director PUT, Willem has been resigned. Director SCHNEIDER, Edward Philip has been resigned. The company operates in "Renting and leasing of freight water transport equipment".


Current Directors

Secretary
O'CALLAGHAN, John
Appointed Date: 01 April 1999
Director
BURNS, John
Appointed Date: 01 November 2016
65 years old
Director
O'CALLAGHAN, John
Appointed Date: 01 August 1997
65 years old
Director
VERNON, Simon Richard
Appointed Date: 01 June 2002
67 years old

Resigned Directors

Secretary
PABST, Wilfried
Resigned: 01 April 1999
Director
BENNETT, Mark Redfern
Resigned: 01 April 2002
67 years old
Director
PABST, Wilfried
Resigned: 01 April 1999
82 years old
Director
PUT, Willem
Resigned: 28 September 1993
69 years old
Director
SCHNEIDER, Edward Philip
Resigned: 18 October 2016
78 years old

Persons With Significant Control

Mr Joseph Landy
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Charles Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

TRITON CONTAINER UK LIMITED Events

13 Dec 2016
Accounts for a small company made up to 31 December 2015
17 Nov 2016
Confirmation statement made on 9 October 2016 with updates
07 Nov 2016
Appointment of Mr John Burns as a director on 1 November 2016
31 Oct 2016
Termination of appointment of Edward Philip Schneider as a director on 18 October 2016
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 79 more events
01 Sep 1987
Full accounts made up to 31 December 1986
01 Sep 1987
Return made up to 14/07/87; full list of members
27 Nov 1986
Accounting reference date notified as 31/12
12 Jun 1986
Incorporation
12 Jun 1986
Certificate of Incorporation

TRITON CONTAINER UK LIMITED Charges

31 May 2001
Rent deposit deed
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Alba Life Limited
Description: The company charges it's interest in the account by way of…

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