BizStats
You are here: bizstats.co.uk > a-z index > T list > TR list > TRI list > TRIT list

Triton Pacific Limited LONDON

Triton Pacific Limited was dissolved on 2022-04-14. Triton Pacific was a private limited company that was situated at 6Th Floor, 2 London Wall Place, London, EC2Y 5AU. This company (incorporated on 2006-12-29) was run by 2 directors.
Director Colin M. who was appointed on 28 January 2016.
Director Ross M. who was appointed on 08 February 2012.

The company was officially categorised as "extraction of crude petroleum" (6100). According to the CH records, there was a name change on 2007-03-14 and their previous name was Golfhaven. The latest confirmation statement was filed on 2020-12-29 and last time the accounts were filed was on 31 December 2019. 2015-12-29 was the date of the last annual return.

Triton Pacific Limited Address / Contact

Office Address 6th Floor
Office Address2 2 London Wall Place
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06038076
Date of Incorporation Fri, 29th Dec 2006
Date of Dissolution Thu, 14th Apr 2022
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 12th Jan 2022
Last confirmation statement dated Tue, 29th Dec 2020

Company staff

Colin M.

Position: Director

Appointed: 28 January 2016

Ross M.

Position: Director

Appointed: 08 February 2012

David W.

Position: Director

Appointed: 28 April 2016

Resigned: 24 May 2017

Neil C.

Position: Director

Appointed: 15 May 2015

Resigned: 29 April 2016

Adrian R.

Position: Director

Appointed: 01 October 2011

Resigned: 17 April 2015

Graeme U.

Position: Director

Appointed: 26 April 2010

Resigned: 31 January 2016

Wfw Legal Service Limited

Position: Corporate Secretary

Appointed: 04 July 2008

Resigned: 15 October 2019

Barry C.

Position: Director

Appointed: 01 July 2008

Resigned: 08 February 2012

Paul K.

Position: Director

Appointed: 01 July 2008

Resigned: 01 October 2011

David M.

Position: Director

Appointed: 13 March 2007

Resigned: 01 July 2008

Roger J.

Position: Director

Appointed: 13 March 2007

Resigned: 26 April 2010

Roger J.

Position: Secretary

Appointed: 13 March 2007

Resigned: 01 July 2008

Robert M.

Position: Director

Appointed: 13 March 2007

Resigned: 01 July 2008

Adrian L.

Position: Director

Appointed: 29 December 2006

Resigned: 13 March 2007

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2006

Resigned: 15 July 2008

David P.

Position: Director

Appointed: 29 December 2006

Resigned: 13 March 2007

People with significant control

Transocean Ltd.

30 Turmstrasse, Zug, Steinhausen, CH 6300, Switzerland

Legal authority Swiss Law
Legal form Public Company Limited By Shares
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Zug
Registration number Che-114.461.224
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Golfhaven March 14, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
New registered office address 6th Floor 2 London Wall Place London EC2Y 5AU. Change occurred on January 29, 2021. Company's previous address: 6th Floor, 2 London Wall Place London EC2Y 5AU.
filed on: 29th, January 2021 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.