Company number 04605185
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 19 EGGINGTON ROAD, WOLLASTON, STOURBRIDGE, DY8 4QJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 2
. The most likely internet sites of GEOFF TRISTRAM LIMITED are www.geofftristram.co.uk, and www.geoff-tristram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Geoff Tristram Limited is a Private Limited Company.
The company registration number is 04605185. Geoff Tristram Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of Geoff Tristram Limited is 19 Eggington Road Wollaston Stourbridge Dy8 4qj. . TRISTRAM, Susan Anne is a Secretary of the company. TRISTRAM, Geoffrey is a Director of the company. TRISTRAM, Susan Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Mr Geoffrey Tristram
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Tristram
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEOFF TRISTRAM LIMITED Events
12 Jan 2017
Confirmation statement made on 29 November 2016 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
27 Nov 2015
Micro company accounts made up to 28 February 2015
16 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 26 more events
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
New director appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
29 Nov 2002
Incorporation