TRISTERO LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 1ET

Company number 04303532
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 75 EVERSDEN ROAD, HARLTON, CAMBRIDGE, CB23 1ET
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 11 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of TRISTERO LIMITED are www.tristero.co.uk, and www.tristero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Shelford (Cambs) Rail Station is 5.1 miles; to Cambridge Rail Station is 5.8 miles; to Royston Rail Station is 7.1 miles; to Ashwell & Morden Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tristero Limited is a Private Limited Company. The company registration number is 04303532. Tristero Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Tristero Limited is 75 Eversden Road Harlton Cambridge Cb23 1et. . GREEN, Peter David Andrew is a Secretary of the company. GREEN, Marcella Anne is a Director of the company. Secretary GREEN, Marcella Anne has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director GREEN, Peter David Andrew has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GREEN, Peter David Andrew
Appointed Date: 11 October 2003
Director
GREEN, Marcella Anne
Appointed Date: 13 October 2001
62 years old

Resigned Directors

Secretary
GREEN, Marcella Anne
Resigned: 11 October 2003
Appointed Date: 13 October 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 12 October 2002
Appointed Date: 12 October 2001
Director
GREEN, Peter David Andrew
Resigned: 13 October 2001
Appointed Date: 12 October 2001
63 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mrs Marcella Anne Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRISTERO LIMITED Events

30 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 11 October 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
03 Jan 2015
Accounts for a dormant company made up to 11 October 2014
30 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
...
... and 32 more events
04 Nov 2002
Director resigned
18 Oct 2001
Registered office changed on 18/10/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
18 Oct 2001
Director resigned
18 Oct 2001
New director appointed
12 Oct 2001
Incorporation

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