TRITON PACIFIC LIMITED
Company is dissolved
General Information
NAME
TRITON PACIFIC LIMITED
COMPANY NUMBER
06038076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
29/12/2006
(18years old)
WEBSITE
www.tritonpacific.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/12/2006
14/03/2007
GOLFHAVEN LIMITED
LONDON
EC2Y 5AU
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
Want to learn more about TRITON PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Ross Martin (916694018) Appointed |
| 29/02/2024 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 04/01/2024 | New Board Member Ross Martin (916694018) Appointed |
Credit Risk Overview
Want to learn more about TRITON PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRITON PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITON PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Ross Martin (916694018) Appointed |
| 29/02/2024 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 04/01/2024 | New Board Member Ross Martin (916694018) Appointed |
| 24/05/2023 | New Board Member Ross Martin (916694018) Appointed |
| 24/05/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 17/04/2023 | New Board Member Ross Martin (916694018) Appointed |
| 17/04/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 14/04/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 14/04/2023 | New Board Member Ross Martin (916694018) Appointed |
| 13/04/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 13/04/2023 | New Board Member Ross Martin (916694018) Appointed |
| 08/03/2023 | New Board Member Ross Martin (916694018) Appointed |
| 08/02/2023 | New Board Member Ross Martin (916694018) Appointed |
| 14/12/2022 | New Board Member Ross Martin (916694018) Appointed |
| 14/12/2022 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 28/01/2021 | Change in Reg. Office |
| 13/01/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 02/07/2020 | WFW LEGAL SERVICE LIMITED (913296216) has left the board |
| 25/02/2020 | Change in Reg. Office |
| 03/01/2020 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 27/02/2018 | David Michael Walls (920773615) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 10/05/2016 | Neil Kenneth Clyne (916498560) has left the board |
| 10/05/2016 | New Board Member David Michael Walls (920773615) Appointed |
| 16/02/2016 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 16/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 16/02/2016 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 16/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 21/05/2015 | Adrian Paul Rose (916350508) has left the board |
| 21/05/2015 | New Board Member Neil Kenneth Clyne (916498560) Appointed |
| 30/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
