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TRISTAN SPECIALIST DOORS LTD

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

This company is commonly known as Tristan Specialist Doors Ltd. The company was founded 9 years ago and was given the registration number 09265697. The firm's registered office is in BEDFORD. You can find them at Unit 8, The Old Ford, Rushey Ford Business Park West End Road, Kempston, Bedford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TRISTAN SPECIALIST DOORS LTD
Company Number:09265697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, The Old Ford, Rushey Ford Business Park West End Road, Kempston, Bedford, England, MK43 8RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Rushey Ford Business Park, West End Road, Kempston, Bedford, England, MK43 8RU

Director15 October 2014Active
Unit 3, Rushey Ford Business Park, West End Road, Kempston, Bedford, England, MK43 8RU

Director15 October 2014Active
Unit 6, Rushey Ford Business Park, West End Road, Bedford, England, MK43 8RU

Director15 October 2014Active
Buckingham House, Myrtle Lane, Billingshurst, United Kingdom, RH14 9SG

Corporate Director15 October 2014Active

People with Significant Control

Mr Paul Darren Benjamin
Notified on:31 March 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Unit 6 Rushey Ford Business Park, West End Road, Bedford, England, MK43 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christina Benjamin
Notified on:30 June 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Unit 3, Rushey Ford Business Park, West End Road, Bedford, England, MK43 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-10Persons with significant control

Change to a person with significant control.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-11Address

Change registered office address company with date old address new address.

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2022-02-24Address

Change registered office address company with date old address new address.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-07-17Address

Change registered office address company with date old address new address.

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2019-07-12Officers

Termination director company with name termination date.

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2019-04-02Address

Change registered office address company with date old address new address.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-04-01Accounts

Change account reference date company previous shortened.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-04Address

Change registered office address company with date old address new address.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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