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TRITEC ENVIRONMENTAL SERVICES LIMITED - Unit 29, The Metro Centre, Dwight Road, Watford, United Kingdom
Company Information
- Company registration number
- 02439636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 29
- The Metro Centre
- Dwight Road
- Watford
- Hertfordshire
- WD18 9SB Unit 29, The Metro Centre, Dwight Road, Watford, Hertfordshire, WD18 9SB UK
Management
- Managing Directors
- TONY WILLIAM FENEMORE
- SCOTT SIMON HARVEY
- PAUL MERRISON
- Company secretaries
- PAUL MERRISON
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-03
- Age Of Company 1989-11-03 34 years
- SIC/NACE
- 43390 - Other building completion and finishing
Ownership
- Beneficial Owners
- Mr Tony William Fenemore
- Mr Paul Merrison
- Mr Scott Simon Harvey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRITEC HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-11-03
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TRITEC ENVIRONMENTAL SERVICES LIMITED Company Description
- TRITEC ENVIRONMENTAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02439636. Its current trading status is "live". It was registered 1989-11-03. It was previously called TRITEC HOLDINGS LIMITED. It has declared SIC or NACE codes as "43390 - Other building completion and finishing". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at Unit 29 .
Get TRITEC ENVIRONMENTAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tritec Environmental Services Limited - Unit 29, The Metro Centre, Dwight Road, Watford, United Kingdom
- 1989-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-11-14) - AA
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CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES (2017-11-08) - CS01
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-14) - AA
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CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES (2016-12-23) - CS01
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-23) - AA
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03/11/15 FULL LIST (2015-11-09) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-08) - AA
keyboard_arrow_right 2014
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03/11/14 FULL LIST (2014-11-10) - AR01
keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-18) - AA
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03/11/13 FULL LIST (2013-11-12) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-04) - AA
keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-08-18) - MG01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-27) - AA
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03/11/12 FULL LIST (2012-11-05) - AR01
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REGISTERED OFFICE CHANGED ON 05/10/2012 FROM (2012-10-05) - AD01
keyboard_arrow_right 2011
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03/11/11 FULL LIST (2011-11-17) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-04) - AA
keyboard_arrow_right 2010
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04/11/10 FULL LIST (2010-12-07) - AR01
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03/11/10 FULL LIST (2010-11-18) - AR01
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APPOINTMENT TERMINATED, SECRETARY CLIVE MERRISON (2010-11-18) - TM02
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SECRETARY APPOINTED MR PAUL MERRISON (2010-11-18) - AP03
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MERRISON (2010-11-18) - TM01
keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR SCOTT SIMON HARVEY (2009-06-15) - 288a
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-19) - AA
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DIRECTOR APPOINTED MR PAUL MERRISON (2009-02-20) - 288a
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31/03/09 TOTAL EXEMPTION SMALL (2009-10-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK MERRISON / 09/11/2009 (2009-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT SIMON HARVEY / 09/11/2009 (2009-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WILLIAM FENEMORE / 09/11/2009 (2009-11-16) - CH01
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03/11/09 FULL LIST (2009-11-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MERRISON / 09/11/2009 (2009-11-16) - CH01
keyboard_arrow_right 2008
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS (2008-11-05) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS (2007-11-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-07-11) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-11) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS (2006-11-06) - 363a
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SECRETARY RESIGNED (2006-08-08) - 288b
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS (2006-05-02) - 363a
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM: (2006-05-02) - 287
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NEW SECRETARY APPOINTED (2006-08-08) - 288a
keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-14) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-09-06) - AA
keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-09-10) - 288a
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS (2004-11-10) - 363s
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SECRETARY RESIGNED (2004-09-10) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-06-30) - AA
keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-08-19) - AA
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS (2003-11-06) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS (2002-12-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-11-05) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS (2001-11-28) - 363s
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DIRECTOR RESIGNED (2001-11-07) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-09-25) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS (2000-12-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-07-19) - AA
keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-09-29) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-07-09) - AA
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS (1999-11-26) - 363s
keyboard_arrow_right 1998
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS (1998-11-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-07-01) - AA
keyboard_arrow_right 1997
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS (1997-12-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-07-01) - AA
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS (1997-01-09) - 363s
keyboard_arrow_right 1996
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS (1996-01-30) - 363s
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£ NC 1000/1900 (1996-04-14) - 123
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AD 22/03/96--------- (1996-04-14) - 88(2)
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NC INC ALREADY ADJUSTED 22/03/96 (1996-05-02) - SRES04
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COMPANY NAME CHANGED (1996-04-15) - CERTNM
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EXEMPTION FROM APPOINTING AUDITORS 12/07/96 (1996-08-02) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-08-02) - AA
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NEW DIRECTOR APPOINTED (1996-08-02) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1996-09-03) - 395
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-12-19) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-09-20) - 288
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DIRECTOR RESIGNED (1995-09-19) - 288
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AUDITOR'S RESIGNATION (1995-02-21) - AUD
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1995-01-04) - AA
keyboard_arrow_right 1994
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RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS (1994-11-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-02-10) - AA
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-02-01) - AA
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RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS (1993-12-21) - 363s
keyboard_arrow_right 1992
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RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS (1992-11-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-04-24) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-11-13) - 363(288)
keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 12/12/91 FROM: (1991-12-12) - 287
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RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS (1991-12-04) - 363b
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RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS (1991-08-19) - 363a
keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-11-16) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-11-16) - 288
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INCORPORATION DOCUMENTS (1989-11-03) - NEWINC