TRI-STATE WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TQ

Company number 08338357
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address UNIT 25, 214 BERMONDSEY STREET, LONDON, SE1 3TQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of TRI-STATE WORLDWIDE LIMITED are www.tristateworldwide.co.uk, and www.tri-state-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tri State Worldwide Limited is a Private Limited Company. The company registration number is 08338357. Tri State Worldwide Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Tri State Worldwide Limited is Unit 25 214 Bermondsey Street London Se1 3tq. . GRANT, James Andrew is a Secretary of the company. GRANT, James Andrew is a Director of the company. GRANT, Jonathan David is a Director of the company. MCGUINNESS, Anthony Patrick is a Director of the company. SILJAMAKI, Paavo is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
GRANT, James Andrew
Appointed Date: 20 December 2012
Director
GRANT, James Andrew
Appointed Date: 20 December 2012
50 years old
Director
GRANT, Jonathan David
Appointed Date: 20 December 2012
45 years old
Director
MCGUINNESS, Anthony Patrick
Appointed Date: 20 December 2012
66 years old
Director
SILJAMAKI, Paavo
Appointed Date: 20 December 2012
48 years old

Persons With Significant Control

Involved Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRI-STATE WORLDWIDE LIMITED Events

26 Jan 2017
Confirmation statement made on 20 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
07 Jan 2014
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
20 Dec 2012
Current accounting period extended from 31 December 2013 to 31 March 2014
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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