TRITEC ENVIRONMENTAL SERVICES LIMITED
UNIT 29 THE METRO CENTRE, DWIGHT ROAD, WATFORD WD18 9SB- Active
- Private Limited Company
- Company No. 02439636
- Last Updated: 01 Mar 2024
Company Profile
TRITEC ENVIRONMENTAL SERVICES LIMITED was incorporated on Friday, November 3, 1989 as a Private Limited Company with registered address in WATFORD. TRITEC ENVIRONMENTAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 35 years 3 months and 20 days.
| Name | TRITEC ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company number | 02439636 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 29 THE METRO CENTRE DWIGHT ROAD WATFORD WD18 9SB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tritec Building Services Limited The Metro Centre, Dwight Road, WD18 9SB |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Scott Simon Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Merrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tony William Fenemore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRITEC ENVIRONMENTAL SERVICES LIMITED | 03 Nov 1989 |