TRI STAR MEDICALS LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 4AR

Company number 07605090
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address SUITE 13 STANLEY GRANGE, ORMSKIRK ROAD, KNOWSLEY, PRESCOT, MERSEYSIDE, L34 4AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 173.5 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRI STAR MEDICALS LIMITED are www.tristarmedicals.co.uk, and www.tri-star-medicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Tri Star Medicals Limited is a Private Limited Company. The company registration number is 07605090. Tri Star Medicals Limited has been working since 15 April 2011. The present status of the company is Active. The registered address of Tri Star Medicals Limited is Suite 13 Stanley Grange Ormskirk Road Knowsley Prescot Merseyside L34 4ar. . DEAN, Joanne Susan is a Director of the company. GIBBINS, Katie Sheridan is a Director of the company. RUTLAND, Jonathan Victor is a Director of the company. Director DEAN, Matthew has been resigned. Director GIBBINS, Duncan has been resigned. Director KLIMKOWSKI, Nicola has been resigned. Director WARBEY, Christopher John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DEAN, Joanne Susan
Appointed Date: 28 May 2015
46 years old
Director
GIBBINS, Katie Sheridan
Appointed Date: 28 May 2015
50 years old
Director
RUTLAND, Jonathan Victor
Appointed Date: 16 December 2011
48 years old

Resigned Directors

Director
DEAN, Matthew
Resigned: 28 May 2015
Appointed Date: 15 April 2011
49 years old
Director
GIBBINS, Duncan
Resigned: 28 May 2015
Appointed Date: 15 April 2011
50 years old
Director
KLIMKOWSKI, Nicola
Resigned: 13 September 2013
Appointed Date: 16 December 2011
51 years old
Director
WARBEY, Christopher John
Resigned: 01 May 2013
Appointed Date: 06 June 2012
47 years old

TRI STAR MEDICALS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 173.5
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Satisfaction of charge 1 in full
05 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 173.5
...
... and 22 more events
22 May 2012
Statement of capital following an allotment of shares on 16 December 2011
  • GBP 100.00
22 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011
Particulars of a mortgage or charge / charge no: 1
22 Sep 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
15 Apr 2011
Incorporation

TRI STAR MEDICALS LIMITED Charges

29 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 18 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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