TRISTAR GLOBAL COMMUNICATIONS LIMITED
PETERBOROUGH MCP TELECOMS LIMITED M.C.P TELECOMS LIMITED PRO 5153 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 8AN

Company number 05655707
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 33-35 LONDON ROAD, LONDON ROAD, PETERBOROUGH, ENGLAND, PE2 8AN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 21 February 2017 GBP 27 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of TRISTAR GLOBAL COMMUNICATIONS LIMITED are www.tristarglobalcommunications.co.uk, and www.tristar-global-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Tristar Global Communications Limited is a Private Limited Company. The company registration number is 05655707. Tristar Global Communications Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Tristar Global Communications Limited is 33 35 London Road London Road Peterborough England Pe2 8an. . EVETT, Daniel Richard is a Director of the company. YOUNG, Jamie is a Director of the company. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary FABLEFORCE NOMINEES LIMITED has been resigned. Director PLAYFORTH, Mark has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
EVETT, Daniel Richard
Appointed Date: 23 August 2007
46 years old
Director
YOUNG, Jamie
Appointed Date: 23 August 2007
46 years old

Resigned Directors

Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 27 April 2009
Appointed Date: 15 December 2005
Secretary
FABLEFORCE NOMINEES LIMITED
Resigned: 15 August 2016
Appointed Date: 01 May 2009
Director
PLAYFORTH, Mark
Resigned: 08 September 2008
Appointed Date: 16 January 2006
51 years old
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 16 January 2006
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Daniel Richard Evett
Notified on: 15 December 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jamie Young
Notified on: 11 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRISTAR GLOBAL COMMUNICATIONS LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 27
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017
Total exemption small company accounts made up to 29 December 2015
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 52 more events
10 Apr 2006
Company name changed pro 5153 LIMITED\certificate issued on 10/04/06
31 Mar 2006
New director appointed
31 Mar 2006
Director resigned
20 Dec 2005
Ad 19/12/05-19/12/05 £ si 1@1=1 £ ic 1/2
15 Dec 2005
Incorporation

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