TRISTRAM SECURITIES LIMITED
WIMBORNE HOMEFROST LIMITED

Hellopages » Dorset » East Dorset » BH21 7JN

Company number 05646851
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address THE COURTYARD HOLT LODGE FARM, HORTON, WIMBORNE, DORSET, BH21 7JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of TRISTRAM SECURITIES LIMITED are www.tristramsecurities.co.uk, and www.tristram-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bournemouth Rail Station is 9.3 miles; to Poole Rail Station is 9.9 miles; to Hamworthy Rail Station is 10.1 miles; to Christchurch Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tristram Securities Limited is a Private Limited Company. The company registration number is 05646851. Tristram Securities Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Tristram Securities Limited is The Courtyard Holt Lodge Farm Horton Wimborne Dorset Bh21 7jn. . BURGE, Hugo Aylesford is a Secretary of the company. BURGE, Hugo Aylesford is a Director of the company. BURGE, Oliver Aylesford is a Director of the company. Secretary NELSON, Phillip William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director NELSON, Phillip William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURGE, Hugo Aylesford
Appointed Date: 07 December 2006
Director
BURGE, Hugo Aylesford
Appointed Date: 07 December 2006
53 years old
Director
BURGE, Oliver Aylesford
Appointed Date: 15 December 2005
84 years old

Resigned Directors

Secretary
NELSON, Phillip William
Resigned: 07 December 2006
Appointed Date: 15 December 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 2005
Appointed Date: 07 December 2005
Director
NELSON, Phillip William
Resigned: 07 December 2006
Appointed Date: 15 December 2005
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Marchmont Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRISTRAM SECURITIES LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 29 more events
01 Feb 2006
Registered office changed on 01/02/06 from: marquess court 69 southampton row london WC1B 4ET
01 Feb 2006
New director appointed
01 Feb 2006
Director resigned
01 Feb 2006
Secretary resigned
07 Dec 2005
Incorporation

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