TRITON INDUSTRY LIMITED
Overview
| Company Name | TRITON INDUSTRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00957610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRITON INDUSTRY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRITON INDUSTRY LIMITED located?
| Registered Office Address | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRITON INDUSTRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORVALE SECURITIES LIMITED | Jul 04, 1969 | Jul 04, 1969 |
What are the latest accounts for TRITON INDUSTRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRITON INDUSTRY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for TRITON INDUSTRY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||
Second filing for the notification of Norcros Industry (International) Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Director's details changed for Mr Richard Hawke Collins on Nov 26, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Hawke Collins on Oct 27, 2014 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Norcros Industry International Limited as a person with significant control on May 31, 2017 | 2 pages | PSC02 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Jun 08, 2022 | 2 pages | PSC09 | ||||||
Termination of appointment of Robert James Sidell as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Hamer as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Robert James Sidell as a secretary on Nov 12, 2021 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of TRITON INDUSTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Richard Hawke | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 199151590001 | |||||
| HAMER, Andrew | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 289580620001 | |||||
| ENSOR, Victor John | Secretary | 42 Malvern Avenue CV10 8ND Nuneaton Warwickshire | British | 11682760001 | ||||||
| GIBSON, Graeme David | Secretary | 12 Foxhills Close Appleton WA4 5DH Warrington Cheshire | British | 60838970001 | ||||||
| MCCARTHY, James Bernard | Secretary | Houndsfield Hunt Paddock Rouncil Lane CV8 1NL Kenilworth Warwickshire | British | 93785750001 | ||||||
| SIDELL, Robert James | Secretary | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | 245913510001 | |||||||
| VAUGHAN, Mathew Gareth | Secretary | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | 175075630001 | |||||||
| WHITELL, Christopher John | Secretary | 10 Sedlescombe Park CV22 6HL Rugby | British | 75287760002 | ||||||
| DIXON, Keith Anthony | Director | Brooklyn House Main Road Sheepy Magna CV9 3QR Atherstone Warwickshire | England | English | 62368500002 | |||||
| ENSOR, Victor John | Director | 42 Malvern Avenue CV10 8ND Nuneaton Warwickshire | British | 11682760001 | ||||||
| FELLOWES, Lorna | Director | 22 Mill Street CV34 4HB Warwick Warwickshire | United Kingdom | Danish | 41081330002 | |||||
| GIBSON, Graeme David | Director | 12 Foxhills Close Appleton WA4 5DH Warrington Cheshire | England | British | 60838970001 | |||||
| GOOLD, Edward William | Director | The Old School Cottage 1 Main Street CV13 0BZ Carlton Warwickshire | United Kingdom | British | 176032570001 | |||||
| HAMILTON, David William | Director | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | England | British | 635050002 | |||||
| HODGKINSON, John Michael | Director | 53 Heathcroft Road Four Oaks B75 6RN Sutton Coldfield West Midlands | British | 60199030001 | ||||||
| MATTHEWS, Joseph | Director | Bar House Bar Road DE45 1SF Baslow Derbyshire | England | British | 28035380001 | |||||
| MCCARTHY, James Bernard | Director | Houndsfield Hunt Paddock Rouncil Lane CV8 1NL Kenilworth Warwickshire | United Kingdom | British | 93785750001 | |||||
| SIDELL, Robert James | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 245905600001 | |||||
| TISO, Graham | Director | 36 Thirlmere Avenue CV11 6HU Nuneaton Warwickshire | United Kingdom | British | 11780930001 | |||||
| VAUGHAN, Mathew Gareth | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | United Kingdom | British | 151762730002 | |||||
| WARRY, Peter Thomas | Director | 16 Rectory Road RG11 1DH Wokingham Berkshire | British | 1997500001 | ||||||
| WHITELL, Christopher John | Director | 10 Sedlescombe Park CV22 6HL Rugby | British | 75287760002 |
Who are the persons with significant control of TRITON INDUSTRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norcros Industry (International) Limited | Apr 06, 2016 | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRITON INDUSTRY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | May 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0