Company Information for TRITECH ENVIRONMENTAL LIMITED
WHITNALLS, 44A LIVERPOOL ROAD, LYDIATE, LIVERPOOL, MERSEYSIDE, L31 2LZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TRITECH ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
WHITNALLS 44A LIVERPOOL ROAD LYDIATE LIVERPOOL MERSEYSIDE L31 2LZ Other companies in L31 | |
Company Number | 05627032 | |
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Company ID Number | 05627032 | |
Date formed | 2005-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB985534868 |
Last Datalog update: | 2018-11-05 05:37:56 |
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Registered address | Last known status | Formation date | ||
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TRITECH ENVIRONMENTAL INC | North Carolina | Unknown | |
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TRITECH ENVIRONMENTAL GROUP CO., LTD. | Singapore | Active | Company formed on the 2016-01-15 |
Officer | Role | Date Appointed |
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LYN BRADY |
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DANIEL PETER BRADY |
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LYN BRADY |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL ADRIAN FITZSIMMONS |
Director | ||
ADRIAN CHANDOS HENNIKER |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIDENT SOLUTIONS LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-06-18 | Active | |
NCO ENVIRONMENTAL LIMITED | Director | 2013-08-16 | CURRENT | 2013-02-19 | Dissolved 2014-04-01 | |
PROPTRI LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
TRIDENT SOLUTIONS LIMITED | Director | 2005-10-12 | CURRENT | 2004-06-18 | Active | |
PROPTRI LIMITED | Director | 2017-02-10 | CURRENT | 2007-07-19 | Active | |
TRIDENT SOLUTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2004-06-18 | Active |
Date | Document Type | Document Description |
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DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN BRADY | |
AP01 | DIRECTOR APPOINTED MRS LYN BRADY | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/14 FULL LIST | |
AA01 | CURREXT FROM 30/12/2014 TO 31/12/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM HW CHARTERED ACCOUNTANTS 3RD FLOOR PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ | |
AR01 | 17/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZSIMMONS | |
AR01 | 17/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER BRADY / 25/01/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL ADRIAN FITZSIMMONS | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN HENNIKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/07 | |
363s | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
Creditors Due Within One Year | 2012-01-01 | £ 39,733 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 1,959 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRITECH ENVIRONMENTAL LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 62,830 |
Current Assets | 2012-01-01 | £ 118,615 |
Debtors | 2012-01-01 | £ 55,785 |
Fixed Assets | 2012-01-01 | £ 9,793 |
Shareholder Funds | 2012-01-01 | £ 86,716 |
Tangible Fixed Assets | 2012-01-01 | £ 9,793 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as TRITECH ENVIRONMENTAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |