TRISTEL INTERNATIONAL LIMITED - NEWMARKET


Company Profile Company Filings

Overview

TRISTEL INTERNATIONAL LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
TRISTEL INTERNATIONAL LIMITED was incorporated 12 years ago on 07/12/2011 and has the registered number: 07874262. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

TRISTEL INTERNATIONAL LIMITED - NEWMARKET

This company is listed in the following categories:
32990 - Other manufacturing 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 FORDHAM ROAD
NEWMARKET
CAMBRIDGESHIRE
CB8 7NY

This Company Originates in : United Kingdom
Previous trading names include:
GAG349 LIMITED (until 19/01/2012)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIJA SHABANOVA Jul 1981 Lithuanian Director 2012-01-04 CURRENT
MS ELIZABETH AMANDA DIXON Mar 1970 British Director 2012-01-04 CURRENT
ELIZABETH DIXON British Secretary 2012-01-04 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2011-12-07 UNTIL 2012-01-04 RESIGNED
PAUL CHRISTOPHER SWINNEY Dec 1957 British Director 2012-01-04 UNTIL 2024-04-09 RESIGNED
MR SIMON TIMOTHY JAMES RATCLIFFE Dec 1972 British Director 2011-12-07 UNTIL 2012-01-04 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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