TRISTEL INTERNATIONAL LIMITED
NEWMARKET GAG349 LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 7NY

Company number 07874262
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address UNIT 1B LYNX BUSINESS PARK FORDHAM ROAD, SNAILWELL, NEWMARKET, CAMBRIDGESHIRE, CB8 7NY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of TRISTEL INTERNATIONAL LIMITED are www.tristelinternational.co.uk, and www.tristel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Tristel International Limited is a Private Limited Company. The company registration number is 07874262. Tristel International Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Tristel International Limited is Unit 1b Lynx Business Park Fordham Road Snailwell Newmarket Cambridgeshire Cb8 7ny. . DIXON, Elizabeth is a Secretary of the company. DIXON, Elizabeth Amanda is a Director of the company. SHABANOVA, Julija is a Director of the company. SWINNEY, Paul Christopher is a Director of the company. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DIXON, Elizabeth
Appointed Date: 04 January 2012
Director
DIXON, Elizabeth Amanda
Appointed Date: 04 January 2012
55 years old
Director
SHABANOVA, Julija
Appointed Date: 04 January 2012
44 years old
Director
SWINNEY, Paul Christopher
Appointed Date: 04 January 2012
67 years old

Resigned Directors

Director
RATCLIFFE, Simon Timothy James
Resigned: 04 January 2012
Appointed Date: 07 December 2011
52 years old
Director
WALMSLEY, Neil Roderick
Resigned: 04 January 2012
Appointed Date: 07 December 2011
58 years old

Persons With Significant Control

Tristel Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRISTEL INTERNATIONAL LIMITED Events

21 Dec 2016
Full accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Feb 2016
Full accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
12 Jun 2015
Director's details changed for Miss Julija Shabanova on 1 June 2015
...
... and 18 more events
16 Jan 2012
Termination of appointment of Simon Ratcliffe as a director
16 Jan 2012
Termination of appointment of Neil Walmsley as a director
12 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-04
12 Jan 2012
Change of name notice
07 Dec 2011
Incorporation

TRISTEL INTERNATIONAL LIMITED Charges

7 July 2014
Charge code 0787 4262 0001
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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