Company Information for

TRITECH GROUND ENGINEERING LTD.

A.E.YATES LIMITED, YATES HOUSE CRANFIELD ROAD, LOSTOCK IND.ESTATE, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SB,

Company Registration Number

02431300

Private Limited Company

Active

About Tritech Ground Engineering Ltd.

TRITECH GROUND ENGINEERING LTD. was founded on 1989-10-11 and has its registered office in Bolton. The organisation's status is listed as "Active". Tritech Ground Engineering Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
TRITECH GROUND ENGINEERING LTD.
Legal Registered Office
A.E.YATES LIMITED
YATES HOUSE CRANFIELD ROAD
LOSTOCK IND.ESTATE, LOSTOCK
BOLTON
LANCASHIRE
BL6 4SB
Other companies in BL6
Previous Names
TRITECH PILING SOLUTIONS LIMITED
11/02/2015
LARKWOOD HOMES LIMITED
13/01/2012

Filing Information

Company Number02431300
Date formed1989-10-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsSMALL
Last Datalog update:
2024-09-05 23:42:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Harrison Company Secretary ACCOUNTANT/COMPANY SECRETARY 1991-10-10 ENGLAND
Paul Boron Director CIVIL ENGINEER/SURVEYOR 1991-10-10 ENGLAND
Stephen John Harrison Director ACCOUNTANT/COMPANY SECRETARY 1991-10-10 ENGLAND
Miteshkumar Mistry Director DESIGN ENGINEER 2018-05-29 ENGLAND
John Crompton Whitehead Director CIVIL ENGINEER 2016-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Judith Ann Whitehead Director 1991-10-10 2016-09-01

Related Directorships for Stephen John Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Harrison SPI MCGRATTAN PILING LIMITEDCompany Secretary 2008-02-28 CURRENT 2008-02-28 Active
Stephen John Harrison A E YATES DIRECTIONAL DRILLING LTDCompany Secretary 1995-08-15 CURRENT 1995-08-15 Active
Stephen John Harrison COMBINED SOIL STABILISATION LIMITEDCompany Secretary 1992-01-31 CURRENT 1979-08-31 Active
Stephen John Harrison J.C. WHITEHEAD LIMITEDCompany Secretary 1991-10-01 CURRENT 1973-03-14 Active - Proposal to Strike off
Stephen John Harrison A E YATES LIMITEDCompany Secretary 1991-02-19 CURRENT 1946-07-23 Active

Related Directorships for Paul Boron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Boron APB CONSTRUCTION UK LIMITEDDirector 2012-09-25 CURRENT 1998-02-10 Liquidation
Paul Boron APPLETON PILING LIMITEDDirector 2012-08-17 CURRENT 2005-11-03 Active
Paul Boron COMBINED SOIL STABILISATION LIMITEDDirector 2011-01-11 CURRENT 1979-08-31 Active
Paul Boron TRITECH PILING AND FOUNDATIONS LIMITEDDirector 2009-09-07 CURRENT 1996-11-08 Active
Paul Boron SPI PILING LTDDirector 2006-02-03 CURRENT 1999-11-29 Active
Paul Boron A E YATES DIRECTIONAL DRILLING LTDDirector 1995-08-15 CURRENT 1995-08-15 Active
Paul Boron A E YATES LIMITEDDirector 1991-02-19 CURRENT 1946-07-23 Active

Related Directorships for Stephen John Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Harrison SPI PILING LTDDirector 2013-01-01 CURRENT 1999-11-29 Active
Stephen John Harrison SPI MCGRATTAN PILING LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active
Stephen John Harrison A E YATES DIRECTIONAL DRILLING LTDDirector 1995-08-15 CURRENT 1995-08-15 Active
Stephen John Harrison COMBINED SOIL STABILISATION LIMITEDDirector 1992-01-31 CURRENT 1979-08-31 Active
Stephen John Harrison A E YATES LIMITEDDirector 1991-02-19 CURRENT 1946-07-23 Active

Related Directorships for John Crompton Whitehead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Crompton Whitehead APB CONSTRUCTION UK LIMITEDDirector 2012-09-25 CURRENT 1998-02-10 Liquidation
John Crompton Whitehead APPLETON PILING LIMITEDDirector 2012-08-17 CURRENT 2005-11-03 Active
John Crompton Whitehead COMBINED SOIL STABILISATION LIMITEDDirector 2011-01-05 CURRENT 1979-08-31 Active
John Crompton Whitehead SIDE GRIP PILING LIMITEDDirector 2009-09-17 CURRENT 2009-09-17 Active
John Crompton Whitehead TRITECH PILING AND FOUNDATIONS LIMITEDDirector 2009-09-07 CURRENT 1996-11-08 Active
John Crompton Whitehead SPI MCGRATTAN PILING LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active
John Crompton Whitehead SPI PILING LTDDirector 2006-02-03 CURRENT 1999-11-29 Active
John Crompton Whitehead CONSTRUCTION SUPPLIES (ADLINGTON) LIMITEDDirector 1992-04-06 CURRENT 1979-05-14 Active
John Crompton Whitehead J.C. WHITEHEAD LIMITEDDirector 1991-10-01 CURRENT 1973-03-14 Active - Proposal to Strike off
John Crompton Whitehead A E YATES LIMITEDDirector 1991-02-19 CURRENT 1946-07-23 Active