This company is commonly known as Triton Composites Ltd. The company was founded 23 years ago and was given the registration number 04155541. The firm's registered office is in CAERNARFON. You can find them at Menai Marine(triton Composites Ltd) Victoria Dock, Balaclava Road, Caernarfon, Gwynedd. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | TRITON COMPOSITES LTD |
|---|---|---|
| Company Number | : | 04155541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2001 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Menai Marine(triton Composites Ltd) Victoria Dock, Balaclava Road, Caernarfon, Gwynedd, LL55 1SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Yr Hen Ysgol, Llangoed, Beaumaris, Wales, LL58 8SA | Secretary | 07 February 2001 | Active |
| Yr Hen Ysgol, Llangoed, Beaumaris, Wales, LL58 8SA | Director | 01 March 2004 | Active |
| Yr Hen Ysgol, Llangoed, Beaumaris, Wales, LL58 8SA | Director | 01 November 2015 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 07 February 2001 | Active |
| 4 Augusta Place, Y Felinheli, LL56 4HJ | Director | 07 February 2001 | Active |
| 1, - 2 Tre Felin, Tre Felin Llandygai, Bangor, United Kingdom, LL57 4LH | Director | 22 April 2004 | Active |
| Weydon Mill, Weydon Mill Lane, Farnham, GU9 7QL | Director | 07 February 2001 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 07 February 2001 | Active |
| Mr Timothy Ian Bailey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Yr Hen Ysgol, Llangoed, Beaumaris, Wales, LL58 8SA |
| Nature of control | : |
|
| Mr Jason Paul Cervi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 4, Caeau Gleision, Bangor, Wales, LL57 4EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-13 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-24 | Officers | Appoint person director company with name date. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-08 | Officers | Termination director company with name termination date. | Download |
| 2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-14 | Change of name | Certificate change of name company. | Download |
| 2014-03-21 | Annual return | Annual return company with made up date no member list. | Download |
| 2013-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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