Company number 09185071
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 32 PATTERSON COURT, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0FD
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of charge 091850710001, created on 19 January 2017; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TRISTACK LIMITED are www.tristack.co.uk, and www.tristack.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Taplow Rail Station is 5 miles; to Burnham (Berks) Rail Station is 5.3 miles; to Maidenhead Rail Station is 5.6 miles; to Slough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tristack Limited is a Private Limited Company.
The company registration number is 09185071. Tristack Limited has been working since 21 August 2014.
The present status of the company is Active. The registered address of Tristack Limited is 32 Patterson Court Wooburn Green High Wycombe Buckinghamshire Hp10 0fd. . CANE, Torban Nicholas is a Director of the company. Director RAJAN, Ian Iaz has been resigned. Director ROSE, Jeremy Jacob has been resigned. The company operates in "Fitness facilities".
tristack Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
RAJAN, Ian Iaz
Resigned: 01 January 2015
Appointed Date: 21 August 2014
60 years old
Persons With Significant Control
Mr Torban Nicholas Cane
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRISTACK LIMITED Events
19 Jan 2017
Registration of charge 091850710001, created on 19 January 2017
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 August 2015
07 Dec 2015
Termination of appointment of Jeremy Jacob Rose as a director on 1 May 2015
07 Dec 2015
Termination of appointment of Jeremy Jacob Rose as a director on 1 May 2015
06 Oct 2015
Termination of appointment of Ian Iaz Rajan as a director on 1 January 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
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Model articles adopted