TRISTEL SOLUTIONS LIMITED
NEWMARKET TRISTEL TECHNOLOGIES LIMITED THE TRISTEL COMPANY LIMITED BONDCO 663 LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 7NY

Company number 03518312
Status Active
Incorporation Date 27 February 1998
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 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Stephen Richard Garrod as a director on 29 November 2016. The most likely internet sites of TRISTEL SOLUTIONS LIMITED are www.tristelsolutions.co.uk, and www.tristel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Tristel Solutions Limited is a Private Limited Company. The company registration number is 03518312. Tristel Solutions Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Tristel Solutions 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. GARROD, Stephen Richard is a Director of the company. NUGENT, Danielle is a Director of the company. OAKLEY, Paul Gary is a Director of the company. SHABANOVA, Julija is a Director of the company. SWINNEY, Paul Christopher is a Director of the company. Secretary BARNES, Paul Martin has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary DEBBAGE, Susan has been resigned. Secretary DIXON, Elizabeth Amanda has been resigned. Secretary SWINNEY, Paul Christopher has been resigned. Director BARNES, Paul Martin has been resigned. Director BRETON, Angus Roy Mackenzie has been resigned. Director CLARKE, Peter has been resigned. Director HAEBER, Astrid has been resigned. Director MARTIN, Benjamin Alexander has been resigned. Director OATES, Imogen Polly has been resigned. Director SOLER, Francisco Angel has been resigned. Director STEPHENS, Peter Francis Howard has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
DIXON, Elizabeth
Appointed Date: 27 February 2014
Director
DIXON, Elizabeth Amanda
Appointed Date: 19 August 2009
55 years old
Director
GARROD, Stephen Richard
Appointed Date: 29 November 2016
51 years old
Director
NUGENT, Danielle
Appointed Date: 25 March 2013
49 years old
Director
OAKLEY, Paul Gary
Appointed Date: 25 March 2013
46 years old
Director
SHABANOVA, Julija
Appointed Date: 25 March 2013
44 years old
Director
SWINNEY, Paul Christopher
Appointed Date: 19 May 1998
67 years old

Resigned Directors

Secretary
BARNES, Paul Martin
Resigned: 27 February 2014
Appointed Date: 02 February 2005
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 19 May 1998
Appointed Date: 27 February 1998
Secretary
DEBBAGE, Susan
Resigned: 17 July 2001
Appointed Date: 19 May 1998
Secretary
DIXON, Elizabeth Amanda
Resigned: 01 October 2009
Appointed Date: 19 August 2009
Secretary
SWINNEY, Paul Christopher
Resigned: 02 February 2005
Appointed Date: 17 July 2001
Director
BARNES, Paul Martin
Resigned: 30 June 2010
Appointed Date: 15 June 2004
72 years old
Director
BRETON, Angus Roy Mackenzie
Resigned: 17 December 1998
Appointed Date: 24 June 1998
66 years old
Director
CLARKE, Peter
Resigned: 30 June 2010
Appointed Date: 31 January 2002
62 years old
Director
HAEBER, Astrid
Resigned: 09 March 2016
Appointed Date: 25 March 2013
49 years old
Director
MARTIN, Benjamin Alexander
Resigned: 30 September 2016
Appointed Date: 15 July 2010
49 years old
Director
OATES, Imogen Polly
Resigned: 16 April 2012
Appointed Date: 01 July 2007
69 years old
Director
SOLER, Francisco Angel
Resigned: 30 June 2010
Appointed Date: 31 January 2002
80 years old
Director
STEPHENS, Peter Francis Howard
Resigned: 30 June 2010
Appointed Date: 15 June 2004
70 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 19 May 1998
Appointed Date: 27 February 1998

Persons With Significant Control

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

TRISTEL SOLUTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Dec 2016
Full accounts made up to 30 June 2016
29 Nov 2016
Appointment of Mr Stephen Richard Garrod as a director on 29 November 2016
12 Oct 2016
Termination of appointment of Benjamin Alexander Martin as a director on 30 September 2016
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
...
... and 94 more events
28 May 1998
New director appointed
28 May 1998
Secretary resigned
28 May 1998
Director resigned
15 May 1998
Company name changed bondco 663 LIMITED\certificate issued on 18/05/98
27 Feb 1998
Incorporation

TRISTEL SOLUTIONS LIMITED Charges

25 June 2010
All assets debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Fixed and floating charge
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
10 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 10 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2000
Debenture
Delivered: 1 July 2000
Status: Satisfied on 18 May 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1998
Rent deposit deed
Delivered: 25 November 1998
Status: Satisfied on 18 May 2004
Persons entitled: Peel South East Limited
Description: All the company's right title and interest in and to the…

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