TRISTAR (UK) LTD.
FINCHLEY ROAD

Hellopages » Greater London » Camden » NW3 6LH

Company number 02912530
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of TRISTAR (UK) LTD. are www.tristaruk.co.uk, and www.tristar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Tristar Uk Ltd is a Private Limited Company. The company registration number is 02912530. Tristar Uk Ltd has been working since 24 March 1994. The present status of the company is Active. The registered address of Tristar Uk Ltd is Harben House Harben Parade Finchley Road London Nw3 6lh. . KOTECHA, Kamlesh is a Director of the company. KOTECHA, Pradip is a Director of the company. Secretary KOTECHA, Champaklal has been resigned. Secretary KOTECHA, Kamlesh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KOTECHA, Champaklal has been resigned. Director KOTECHA, Kamlesh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
KOTECHA, Kamlesh
Appointed Date: 06 October 2010
69 years old
Director
KOTECHA, Pradip
Appointed Date: 28 March 1994
68 years old

Resigned Directors

Secretary
KOTECHA, Champaklal
Resigned: 12 June 2012
Appointed Date: 25 May 1994
Secretary
KOTECHA, Kamlesh
Resigned: 24 May 1994
Appointed Date: 28 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 1994
Appointed Date: 24 March 1994
Director
KOTECHA, Champaklal
Resigned: 12 June 2012
Appointed Date: 25 May 1994
95 years old
Director
KOTECHA, Kamlesh
Resigned: 24 May 1994
Appointed Date: 28 March 1994
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 1994
Appointed Date: 24 March 1994

Persons With Significant Control

Mr Pradip Kotecha
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kamlesh Kotecha
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRISTAR (UK) LTD. Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 58 more events
18 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1994
Registered office changed on 14/04/94 from: classic house 174-180 old street london EC1V 9BP
08 Apr 1994
Company name changed speed 4225 LIMITED\certificate issued on 11/04/94
24 Mar 1994
Incorporation

TRISTAR (UK) LTD. Charges

20 April 2007
Fixed and floating charge
Delivered: 30 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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