TRISTEL SOLUTIONS LIMITED - NEWMARKET


Company Profile Company Filings

Overview

TRISTEL SOLUTIONS LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
TRISTEL SOLUTIONS LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518312. The accounts status is FULL and accounts are next due on 31/03/2024.

TRISTEL SOLUTIONS LIMITED - NEWMARKET

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 1B LYNX BUSINESS PARK
NEWMARKET
CAMBRIDGESHIRE
CB8 7NY

This Company Originates in : United Kingdom
Previous trading names include:
TRISTEL TECHNOLOGIES LIMITED (until 18/07/2005)
THE TRISTEL COMPANY LIMITED (until 24/05/2005)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHRISTOPHER SWINNEY Dec 1957 British Director 1998-05-19 CURRENT
MS ELIZABETH AMANDA DIXON Mar 1970 British Director 2009-08-19 CURRENT
MISS ELIZABETH DIXON Secretary 2014-02-27 CURRENT
MISS DANIELLE NUGENT Sep 1976 British Director 2013-03-25 UNTIL 2020-01-21 RESIGNED
MR PAUL MARTIN BARNES Sep 1953 British Secretary 2005-02-02 UNTIL 2014-02-27 RESIGNED
SUSAN DEBBAGE British Secretary 1998-05-19 UNTIL 2001-07-17 RESIGNED
MS ELIZABETH AMANDA DIXON Mar 1970 British Secretary 2009-08-19 UNTIL 2009-10-01 RESIGNED
PAUL CHRISTOPHER SWINNEY Dec 1957 British Secretary 2001-07-17 UNTIL 2005-02-02 RESIGNED
MR TIMOTHY MARK NEWTON Aug 1983 British Director 2018-04-10 UNTIL 2019-01-15 RESIGNED
MR PETER FRANCIS HOWARD STEPHENS Oct 1955 British Director 2004-06-15 UNTIL 2010-06-30 RESIGNED
MR FRANCISCO ANGEL SOLER Nov 1945 Salvadorean Director 2002-01-31 UNTIL 2010-06-30 RESIGNED
MISS JULIJA SHABANOVA Jul 1981 Lithuanian Director 2013-03-25 UNTIL 2020-01-21 RESIGNED
MR PAUL GARY OAKLEY Feb 1979 English Director 2013-03-25 UNTIL 2021-09-23 RESIGNED
IMOGEN POLLY OATES Mar 1956 British Director 2007-07-01 UNTIL 2012-04-16 RESIGNED
MISS ASTRID HAEBER Jul 1976 German Director 2013-03-25 UNTIL 2016-03-09 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 1998-02-27 UNTIL 1998-05-19 RESIGNED
JENNY O'CALLAGHAN Oct 1968 British Director 2018-08-01 UNTIL 2020-01-21 RESIGNED
MR BENJAMIN ALEXANDER MARTIN Dec 1975 British Director 2010-07-15 UNTIL 2016-09-30 RESIGNED
ESTHER MARIA HUBERTINA MARGARETHA JANSEN Nov 1985 Dutch Director 2017-12-14 UNTIL 2020-01-21 RESIGNED
MR STEPHEN RICHARD GARROD Dec 1973 British Director 2016-11-29 UNTIL 2020-01-21 RESIGNED
MR PETER CLARKE Nov 1963 British Director 2002-01-31 UNTIL 2010-06-30 RESIGNED
MR ANGUS ROY MACKENZIE BRETON Aug 1959 British Director 1998-06-24 UNTIL 1998-12-17 RESIGNED
MR PAUL MARTIN BARNES Sep 1953 British Director 2004-06-15 UNTIL 2010-06-30 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-27 UNTIL 1998-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tristel Plc 2016-04-06 Newmarket   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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