Company number 09890011
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, UNITED KINGDOM, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Chunsheng Yang as a director on 14 February 2017; Termination of appointment of Ke Cai as a director on 14 February 2017. The most likely internet sites of TRISTAR INTERNATIONAL CO., LTD. are www.tristarinternationalco.co.uk, and www.tristar-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Tristar International Co Ltd is a Private Limited Company.
The company registration number is 09890011. Tristar International Co Ltd has been working since 26 November 2015.
The present status of the company is Active. The registered address of Tristar International Co Ltd is Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. YANG, Chunsheng is a Director of the company. Director CAI, Ke has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 26 November 2015
Resigned Directors
Director
CAI, Ke
Resigned: 14 February 2017
Appointed Date: 26 November 2015
38 years old
Persons With Significant Control
Chunsheng Yang
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Ke Cai
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
TRISTAR INTERNATIONAL CO., LTD. Events
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Appointment of Chunsheng Yang as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Ke Cai as a director on 14 February 2017
05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
27 Nov 2015
Company name changed three stars international co., LIMITED\certificate issued on 27/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-26
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26