TRITON TACKLE LIMITED

TRITON TACKLE LIMITED is an active private limited company, incorporated on 12 July 2012. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on High Street, Broadstairs. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. TRITON TACKLE LIMITED previously had the company name HORTEQUIP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42A HIGH STREET
Post Town	BROADSTAIRS
County	KENT
Country	ENGLAND
Postcode	CT10 1JT

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

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

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From 31/07/2013 onwards:

TRITON TACKLE LIMITED

Prior to 31/07/2013:

HORTEQUIP LTD

Directors

(The company's officers)

MR ANDREW ROBERT COLLEY

(~53 year old British national)

42A HIGH STREET, BROADSTAIRS, KENT, CT10 1JT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2012

MR OLIVER SIMON DAVIES

(~42 year old British national)

BULLEN COURT BUSINESS CENTRE BULLEN LANE, BULLEN LANE, EAST PECKHAM, KENT, TN12 5LX, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/08/2013

MR ANDREW SID HALFORD

(~58 year old British national)

THE WARRENS BADSELL ROAD, FIVE OAK GREEN, TONBRIDGE, KENT, TN12 6QR, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 01/08/2013

ANDREW COLLEY

42A HIGH STREET, BROADSTAIRS, KENT, CT10 1JT, ENGLAND

Current Secretary

Appointed on 12/07/2012

Shareholders

(Persons of Significant Control)

Mr Andrew Robert Colley

(~53 year old British national)

C/O Michelle Vaughan, Silvercrest, Upper N Hall, Bullen Crt Business Centre, Bullen Lane, East Peckham, Kent, TN12 5LX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Sid Halford

(~58 year old British national)

The Warrens, Badsell Road, Five Oak Green, Tonbridge, Kent, TN12 6QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2017

Mr Oliver Simon Davies

(~42 year old British national)

1a Hamilton Terrace, Bexhill On Sea, East Sussex, TN39 3QW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2017

Connections

(Shared officers)

CLINICALLY CBD LTD

MR ANDREW ROBERT COLLEY

DREDCO LIMITED

MR OLIVER SIMON DAVIES

RHEEM HOMES LTD

MR ANDREW SID HALFORD

SILVERCREST CONSTRUCTION LIMITED

MR ANDREW ROBERT COLLEY
MR ANDREW SID HALFORD

SILVERCREST PROPERTY LLP

MR ANDREW ROBERT COLLEY
MR ANDREW SID HALFORD

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)