TRISTAN JAMES LTD
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 07724114
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Marcus Bean as a director on 5 December 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TRISTAN JAMES LTD are www.tristanjames.co.uk, and www.tristan-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Tristan James Ltd is a Private Limited Company. The company registration number is 07724114. Tristan James Ltd has been working since 01 August 2011. The present status of the company is Active. The registered address of Tristan James Ltd is Canada House 272 Field End Road Eastcote Middlesex Ha4 9na. The company`s financial liabilities are £6.53k. It is £1.33k against last year. The cash in hand is £0.16k. It is £0.03k against last year. And the total assets are £51.73k, which is £1.54k against last year. DALY, Wesley is a Director of the company. Secretary BEAN, Marcus has been resigned. Director BEAN, Marcus has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


tristan james Key Finiance

LIABILITIES £6.53k
+25%
CASH £0.16k
+25%
TOTAL ASSETS £51.73k
+3%
All Financial Figures

Current Directors

Director
DALY, Wesley
Appointed Date: 01 August 2011
41 years old

Resigned Directors

Secretary
BEAN, Marcus
Resigned: 25 October 2013
Appointed Date: 01 August 2011
Director
BEAN, Marcus
Resigned: 05 December 2016
Appointed Date: 01 August 2011
41 years old

Persons With Significant Control

Wesley Wesley James Daly
Notified on: 1 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRISTAN JAMES LTD Events

05 Dec 2016
Termination of appointment of Marcus Bean as a director on 5 December 2016
02 Sep 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 5 more events
04 Sep 2013
Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW United Kingdom on 4 September 2013
15 May 2013
Total exemption small company accounts made up to 31 August 2012
28 Sep 2012
Annual return made up to 1 August 2012 with full list of shareholders
28 Sep 2012
Registered office address changed from 12a Grosvenor Avenue Hayes UB4 8NL England on 28 September 2012
01 Aug 2011
Incorporation

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