• UK

  • 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

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 .
More information

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 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • 03/11/14 FULL LIST (2014-11-10) - AR01

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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

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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

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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

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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

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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

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  • RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS (2008-11-05) - 363a

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1995-01-04) - AA

  • RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS (1994-11-10) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1994-02-10) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1993-02-01) - AA

  • RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS (1993-12-21) - 363s

  • RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS (1992-11-13) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-04-24) - AA

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-11-13) - 363(288)

  • REGISTERED OFFICE CHANGED ON 12/12/91 FROM: (1991-12-12) - 287

  • RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS (1991-12-04) - 363b

  • RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS (1991-08-19) - 363a

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-11-16) - 288

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-11-16) - 288

  • INCORPORATION DOCUMENTS (1989-11-03) - NEWINC

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