TRISTAO (UK) LIMITED
OVINGDEAN

Hellopages » East Sussex » Brighton and Hove » BN51 9DR

Company number 01329994
Status Active
Incorporation Date 14 September 1977
Company Type Private Limited Company
Address PO BOX 146, 12 A THE VALE, OVINGDEAN, BRIGHTON, EAST SUSSEX, BN51 9DR
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,500,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TRISTAO (UK) LIMITED are www.tristaouk.co.uk, and www.tristao-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Falmer Rail Station is 4.2 miles; to Bishopstone Rail Station is 6.4 miles; to Portslade Rail Station is 6.8 miles; to Burgess Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tristao Uk Limited is a Private Limited Company. The company registration number is 01329994. Tristao Uk Limited has been working since 14 September 1977. The present status of the company is Active. The registered address of Tristao Uk Limited is Po Box 146 12 A The Vale Ovingdean Brighton East Sussex Bn51 9dr. . WATSON, Michael James is a Secretary of the company. TRISTAO, Jonice Siqueira is a Director of the company. TRISTAO, Sergio Giestas is a Director of the company. WATSON, Michael James is a Director of the company. Secretary ROBERTS, Marta has been resigned. Secretary TRISTAO, Ricardo Giestas has been resigned. Director ROBERTS, Marta has been resigned. Director SMALDON, Ian Malcolm has been resigned. Director TRISTAO, Ricardo Giestas has been resigned. Director TRISTAO, Ronaldo Giestas has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
WATSON, Michael James
Appointed Date: 31 December 2005

Director
TRISTAO, Jonice Siqueira
Appointed Date: 01 April 2007
95 years old

Director

Director
WATSON, Michael James
Appointed Date: 31 December 2005
63 years old

Resigned Directors

Secretary
ROBERTS, Marta
Resigned: 31 December 2005
Appointed Date: 10 December 2001

Secretary
TRISTAO, Ricardo Giestas
Resigned: 10 December 2001

Director
ROBERTS, Marta
Resigned: 31 December 2005
Appointed Date: 01 July 2003
81 years old

Director
SMALDON, Ian Malcolm
Resigned: 30 June 2003
76 years old

Director
TRISTAO, Ricardo Giestas
Resigned: 31 March 2007
66 years old

Director
TRISTAO, Ronaldo Giestas
Resigned: 10 December 2001
70 years old

TRISTAO (UK) LIMITED Events

28 Jul 2016
Accounts for a dormant company made up to 30 June 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,500,000

13 Oct 2015
Accounts for a dormant company made up to 30 June 2015
17 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,500,000

04 Sep 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 73 more events
15 May 1987
Return made up to 14/02/87; full list of members

17 Mar 1987
Accounting reference date shortened from 31/03 to 30/06

02 Aug 1986
Return made up to 05/06/86; full list of members

12 Jun 1986
Full accounts made up to 30 June 1985

14 Sep 1977
Incorporation

TRISTAO (UK) LIMITED Charges

19 June 1995
General letter of pledge
Delivered: 20 June 1995
Status: Outstanding
Persons entitled: Belgolaise Sa
Description: All goods which are now or shall be delivered by the…
11 September 1992
General letter of hypothecation
Delivered: 29 September 1992
Status: Outstanding
Persons entitled: Swiss Bank Corporation
Description: All goods and produce which are now or shall be hereafter…