TRITON FOREST PRODUCTS LTD

TRITON FOREST PRODUCTS LTD is an active private limited company, incorporated on 20 May 2020. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Livingstone Road, Hessle. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TRITON FOREST PRODUCTS LTD previously had the company name BRITDECK LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 14A WATERSIDE BUSINESS PARK
Address Line 2	LIVINGSTONE ROAD
Post Town	HESSLE
County	EAST YORKSHIRE
Country	UNITED KINGDOM
Postcode	HU13 0EG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	17/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From 12/12/2022 onwards:

TRITON FOREST PRODUCTS LTD

Prior to 12/12/2022:

BRITDECK LTD

Directors

(The company's officers)

MR SAMUEL CHARLES PETER JOHN CARMICHAEL

(~48 year old British national)

UNIT 14A WATERSIDE BUSINESS PARK LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2020

Shareholders

(Persons of Significant Control)

Mr Samuel Charles Peter John Carmichael

(~48 year old British national)

Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/05/2020

Connections

(Shared officers)

AFP REALISATIONS 2023 LTD

MR SAMUEL CHARLES PETER JOHN CARMICHAEL

CARMICHAEL INTERNATIONAL LTD

MR SAMUEL CHARLES PETER JOHN CARMICHAEL

IPORT (UK) LIMITED

MR SAMUEL CHARLES PETER JOHN CARMICHAEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)