TRISTONE UK LIMITED
STOCKTON-ON-TEES STARON UK LIMITED STARONE ENGINEERING LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS19 0GA

Company number 04152191
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address UNIT 3, ORDE WINGATE WAY, STOCKTON-ON-TEES, CLEVELAND, TS19 0GA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 250,000 . The most likely internet sites of TRISTONE UK LIMITED are www.tristoneuk.co.uk, and www.tristone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Middlesbrough Rail Station is 3.4 miles; to Yarm Rail Station is 5.5 miles; to Seaton Carew Rail Station is 7.7 miles; to Hartlepool Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tristone Uk Limited is a Private Limited Company. The company registration number is 04152191. Tristone Uk Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Tristone Uk Limited is Unit 3 Orde Wingate Way Stockton On Tees Cleveland Ts19 0ga. . NOH, Hoan Gi is a Director of the company. NOH, Song Lim Park is a Director of the company. Secretary DIN, Mohammed Arif has been resigned. Secretary GROVES, Ian Keith has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GROVES, Ian Keith has been resigned. Director MAHMOOD, Tahir has been resigned. Director WITHERIDGE, Vernon George, Director has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NOH, Hoan Gi
Appointed Date: 01 February 2001
67 years old
Director
NOH, Song Lim Park
Appointed Date: 15 February 2004
66 years old

Resigned Directors

Secretary
DIN, Mohammed Arif
Resigned: 29 January 2004
Appointed Date: 01 February 2001
Secretary
GROVES, Ian Keith
Resigned: 19 December 2008
Appointed Date: 29 January 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 February 2001
Appointed Date: 01 February 2001
Director
GROVES, Ian Keith
Resigned: 14 November 2008
Appointed Date: 06 April 2008
67 years old
Director
MAHMOOD, Tahir
Resigned: 29 January 2004
Appointed Date: 01 February 2001
59 years old
Director
WITHERIDGE, Vernon George, Director
Resigned: 14 November 2008
Appointed Date: 01 April 2008
79 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr Hoan Noh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TRISTONE UK LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 250,000
23 Oct 2015
Registration of charge 041521910005, created on 23 October 2015
23 Oct 2015
Registration of charge 041521910006, created on 23 October 2015
...
... and 60 more events
22 Feb 2001
New secretary appointed
22 Feb 2001
Registered office changed on 22/02/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
22 Feb 2001
Ad 01/02/01--------- £ si 99@1=99 £ ic 1/100
13 Feb 2001
Company name changed starone engineering LIMITED\certificate issued on 13/02/01
01 Feb 2001
Incorporation

TRISTONE UK LIMITED Charges

23 October 2015
Charge code 0415 2191 0006
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
23 October 2015
Charge code 0415 2191 0005
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK ) LTD
Description: Contains fixed charge…
30 June 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 2007
Floating charge (all assets)
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 February 2007
Fixed charge on purchased debts which fail to vest
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
9 April 2002
Debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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