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Tribo - Synthetics Limited, TS23 4AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRIBO - SYNTHETICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tribo - Synthetics Limited. The company was founded 20 years ago and was given the registration number 05263130. The firm's registered office is in BILLINGHAM. You can find them at 1 Belasis Court, Belasis Technology Park, Billingham, Cleveland. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:TRIBO - SYNTHETICS LIMITED
Company Number:05263130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:1 Belasis Court, Belasis Technology Park, Billingham, Cleveland, TS23 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Belasis Court, Belasis Technology Park, Billingham, England, TS23 4AZ

Secretary21 January 2013Active
1, Belasis Court, Belasis Hall Technology Park, Billingham, England, TS23 4AZ

Director01 July 2018Active
1, Belasis Court, Belasis Technology Park, Billingham, TS23 4AZ

Director21 December 2015Active
4 Hazelhen Close, Hartlepool, TS26 0RE

Secretary01 March 2007Active
4 Hazelhen Close, Hartlepool, TS26 0RE

Secretary19 October 2004Active
6 Clydach Grove, Ingleby Barwick, Stockton, TS17 5DE

Secretary20 May 2005Active
1 Belasis Court, Billingham, Stockton On Tees, TS23 4AZ

Director19 October 2004Active
9, Washford Close, Ingleby Barwick, Stockton-On-Tees, TS17 0FY

Director01 September 2009Active

People with Significant Control

Mr Jason Johnstone
Notified on:26 March 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:1, Belasis Court, Billingham, England, TS23 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sandra Maddalena Teresa Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:1, Belasis Court, Billingham, England, TS23 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Maddalena Teresa Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:1, Belasis Court, Billingham, England, TS23 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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