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TRITON CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triton Construction Limited. The company was founded 19 years ago and was given the registration number 05352888. The firm's registered office is in LIVERSEDGE. You can find them at Hare Park Mills, Hare Park Lane Hightown, Liversedge, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TRITON CONSTRUCTION LIMITED
Company Number:05352888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Hare Park Mills, Hare Park Lane Hightown, Liversedge, West Yorkshire, WF15 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Director01 April 2018Active
Hare Park Mills, Hare Park Lane, Liversedge, England, WF15 8EP

Director29 April 2019Active
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Director17 April 2008Active
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Director14 May 2020Active
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Director04 February 2016Active
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Director09 February 2005Active
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Director28 September 2022Active
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Secretary09 February 2005Active
58 Benomley Drive, Huddersfield, HD5 8LX

Secretary04 February 2005Active
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Director09 February 2005Active
83, Primley Park Road, Leeds, LS17 7HR

Director16 August 2010Active
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Director16 September 2015Active
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Director14 September 2020Active
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Director01 April 2011Active
3 Whinmoor Drive, Clayton West, Huddersfield, HD8 9QA

Director04 February 2005Active
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Director14 May 2020Active
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Director09 February 2005Active
Hare Park Mills, Hare Park Lane Hightown, Liversedge, WF15 8EP

Director16 September 2015Active

People with Significant Control

Triton Construction Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Westgate, Huddersfield, England, HD1 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type full.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-08-01Accounts

Accounts with accounts type full.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type full.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Mortgage

Mortgage satisfy charge full.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-10-05Officers

Termination secretary company with name termination date.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-09-14Officers

Appoint person director company with name date.

Download
2020-08-13Accounts

Accounts with accounts type full.

Download
2020-05-15Officers

Appoint person director company with name date.

Download
2020-05-15Officers

Appoint person director company with name date.

Download
2020-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type full.

Download

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