TRISTAR GROUP LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6JW

Company number 01966973
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address 28 LAMBOURNE CLOSE, CRAWLEY, ENGLAND, RH10 6JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT. The most likely internet sites of TRISTAR GROUP LIMITED are www.tristargroup.co.uk, and www.tristar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Balcombe Rail Station is 3.9 miles; to Littlehaven Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to Redhill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tristar Group Limited is a Private Limited Company. The company registration number is 01966973. Tristar Group Limited has been working since 28 November 1985. The present status of the company is Active. The registered address of Tristar Group Limited is 28 Lambourne Close Crawley England Rh10 6jw. . CARTWRIGHT, Jaqueline Deborah is a Secretary of the company. EVANS, Timothy David John is a Director of the company. MEGERISI, Abubaker Mohamed is a Director of the company. MEGERISI, Omar is a Director of the company. Secretary KNIPE, Philip Andrew has been resigned. Director HARGREAVES, David Harry has been resigned. Director HIRONS, Beverley has been resigned. Director KNIPE, Philip Andrew has been resigned. Director MEGERISI, Hazem Omar has been resigned. Director WALKER, Roger Norman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARTWRIGHT, Jaqueline Deborah
Appointed Date: 23 June 1994

Director

Director
MEGERISI, Abubaker Mohamed
Appointed Date: 27 November 2015
80 years old

Director
MEGERISI, Omar
Appointed Date: 17 February 1995
75 years old

Resigned Directors

Secretary
KNIPE, Philip Andrew
Resigned: 23 June 1994

Director
HARGREAVES, David Harry
Resigned: 17 February 1995
79 years old

Director
HIRONS, Beverley
Resigned: 10 March 1994
66 years old

Director
KNIPE, Philip Andrew
Resigned: 23 June 1994
72 years old

Director
MEGERISI, Hazem Omar
Resigned: 27 November 2015
Appointed Date: 18 April 2008
53 years old

Director
WALKER, Roger Norman
Resigned: 31 March 1999
Appointed Date: 18 September 1995
81 years old

Persons With Significant Control

Omega (Uk) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRISTAR GROUP LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Jun 2016
Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT
07 Dec 2015
Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015
04 Dec 2015
Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015
...
... and 92 more events
30 Oct 1986
Company type changed from pri to PLC

06 Aug 1986
Director resigned

23 May 1986
Return of allotments

23 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Nov 1985
Certificate of incorporation