TRI-STAR FIRE LIMITED
MULLION HELSTON TRI-STAR FIRE HOLDINGS LIMITED

Hellopages » Cornwall » Cornwall » TR12 7JD

Company number 05362210
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address COOLIBAH HOUSE, POLHORMAN LANE, MULLION HELSTON, CORNWALL, TR12 7JD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed tri-star fire holdings LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-19 . The most likely internet sites of TRI-STAR FIRE LIMITED are www.tristarfire.co.uk, and www.tri-star-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tri Star Fire Limited is a Private Limited Company. The company registration number is 05362210. Tri Star Fire Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Tri Star Fire Limited is Coolibah House Polhorman Lane Mullion Helston Cornwall Tr12 7jd. . HOLT, Julie Alice is a Secretary of the company. HOLT, Matthew Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLT, Julie Alice has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HOLT, Julie Alice
Appointed Date: 11 February 2005
Director
HOLT, Matthew Charles
Appointed Date: 11 February 2005
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
HOLT, Julie Alice
Resigned: 31 August 2014
Appointed Date: 11 February 2005
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mr Matthew Charles Holt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TRI-STAR FIRE LIMITED Events

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Company name changed tri-star fire holdings LIMITED\certificate issued on 03/03/16
  • RES15 ‐ Change company name resolution on 2016-02-19
03 Mar 2016
Change of name notice
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,000
...
... and 31 more events
04 Mar 2005
Secretary resigned
04 Mar 2005
New secretary appointed;new director appointed
04 Mar 2005
New director appointed
04 Mar 2005
Registered office changed on 04/03/05 from: marquess court 69 southampton row london WC1B 4ET
11 Feb 2005
Incorporation

TRI-STAR FIRE LIMITED Charges

12 May 2005
Omnibus guarantee and set-off agreement
Delivered: 14 May 2005
Status: Satisfied on 9 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
11 May 2005
Debenture deed
Delivered: 14 May 2005
Status: Satisfied on 9 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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