Company number 08420133
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ESSEX, ENGLAND, CM6 2QY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1
. The most likely internet sites of JAMES TRISTAN INVESTMENTS LTD are www.jamestristaninvestments.co.uk, and www.james-tristan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. James Tristan Investments Ltd is a Private Limited Company.
The company registration number is 08420133. James Tristan Investments Ltd has been working since 26 February 2013.
The present status of the company is Active. The registered address of James Tristan Investments Ltd is The Counting House Watling Lane Thaxted Dunmow Essex England Cm6 2qy. . PUCHOIS, Eugenie is a Director of the company. WILLIAMS, James Tristan is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr James Williams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
JAMES TRISTAN INVESTMENTS LTD Events
01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
06 Jul 2015
Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015
...
... and 0 more events
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
02 Sep 2014
Total exemption small company accounts made up to 28 February 2014
20 May 2014
Appointment of Mr James Tristan Williams as a director
04 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
26 Feb 2013
Incorporation
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Model articles adopted