This company is commonly known as Tristar Investments Limited. The company was founded 5 years ago and was given the registration number 11771004. The firm's registered office is in LEICESTER. You can find them at 137 Laverton Road, Hamilton, Leicester, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | TRISTAR INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11771004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 137 Laverton Road, Hamilton, Leicester, United Kingdom, LE5 1WG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 137, Laverton Road, Hamilton, Leicester, United Kingdom, LE5 1WG | Director | 16 January 2019 | Active |
| 3, Langtoft Road, Hamilton, Leicester, United Kingdom, LE5 1FU | Director | 16 January 2019 | Active |
| 137, Laverton Road, Hamilton, Leicester, United Kingdom, LE5 1WG | Director | 16 January 2019 | Active |
| Mr Ashraf Ibrahim | ||
| Notified on | : | 16 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Langtoft Road, Leicester, United Kingdom, LE5 1FU |
| Nature of control | : |
|
| Mr Suleman Ashraf Ibrahim | ||
| Notified on | : | 16 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 137, Laverton Road, Leicester, United Kingdom, LE5 1WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Accounts | Change account reference date company current shortened. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Incorporation | Incorporation company. | Download |
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