TRISTAR LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 9JX

Company number 05737363
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 416 GREEN LANE, ILFORD, ESSEX, IG1 9JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRISTAR LIMITED are www.tristar.co.uk, and www.tristar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Tristar Limited is a Private Limited Company. The company registration number is 05737363. Tristar Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Tristar Limited is 416 Green Lane Ilford Essex Ig1 9jx. . YILDIZ, Nurten is a Secretary of the company. YILDIZ, Hassan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YILDIZ, Nurten
Appointed Date: 09 March 2006

Director
YILDIZ, Hassan
Appointed Date: 09 March 2006
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Hassan Yildiz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRISTAR LIMITED Events

04 Apr 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
28 Mar 2006
New secretary appointed
28 Mar 2006
New director appointed
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
09 Mar 2006
Incorporation

TRISTAR LIMITED Charges

2 August 2006
Legal charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 6 and 7 the io centre river road…
11 April 2006
Guarantee & debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…