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 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.
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)
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 |