Company number 05986132
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 4 BROADMEAD BUSINESS PARK, BROADMEAD ROAD, STEWARTBY, BEDFORD, MK43 9NX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1
. The most likely internet sites of TRISTAR CATERING SOLUTIONS LIMITED are www.tristarcateringsolutions.co.uk, and www.tristar-catering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Lidlington Rail Station is 2.9 miles; to Bedford St Johns Rail Station is 4.4 miles; to Bedford Rail Station is 4.7 miles; to Flitwick Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tristar Catering Solutions Limited is a Private Limited Company.
The company registration number is 05986132. Tristar Catering Solutions Limited has been working since 02 November 2006.
The present status of the company is Active. The registered address of Tristar Catering Solutions Limited is 4 Broadmead Business Park Broadmead Road Stewartby Bedford Mk43 9nx. . ROGERS, Garry is a Director of the company. Secretary DWYER, Donna has been resigned. Secretary NICHOLLS BRASSERIES LTD has been resigned. Secretary ROGERS, Garry has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
DWYER, Donna
Resigned: 01 April 2007
Appointed Date: 02 November 2006
Secretary
NICHOLLS BRASSERIES LTD
Resigned: 01 February 2008
Appointed Date: 01 April 2007
Secretary
ROGERS, Garry
Resigned: 22 February 2008
Appointed Date: 01 February 2008
Persons With Significant Control
Mr Garry Rogers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TRISTAR CATERING SOLUTIONS LIMITED Events
09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 25 more events
09 May 2007
New secretary appointed
09 May 2007
Secretary resigned
03 May 2007
Registered office changed on 03/05/07 from: 8 st helenas gardens elstow beds MK42 9YY
02 May 2007
Accounting reference date extended from 30/11/07 to 31/12/07
02 Nov 2006
Incorporation