Warning: file_put_contents(c/2f483e54fa0537007e75ea5d03abd639.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Tristar Management Limited, CV7 7AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRISTAR MANAGEMENT LIMITED

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

This company is commonly known as Tristar Management Limited. The company was founded 23 years ago and was given the registration number 04238665. The firm's registered office is in COVENTRY. You can find them at 1a Needlers End Lane, Balsall Common, Coventry, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRISTAR MANAGEMENT LIMITED
Company Number:04238665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2001
End of financial year:27 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH

Corporate Secretary20 December 2011Active
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF

Director01 October 2010Active
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH

Corporate Director11 October 2011Active
PO BOX 237, Peregrine House, Douglas, Isle Of Man, IM99 1SU

Corporate Secretary21 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 June 2001Active
Peregrine House, PO BOX 237, Peel Road Douglas, IM99 1SU

Corporate Director21 June 2001Active

People with Significant Control

Mr Lionel Gerald Curry
Notified on:21 September 2022
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Charles Andrew Hartley
Notified on:10 February 2018
Status:Active
Date of birth:December 1970
Nationality:British
Address:1a Needlers End Lane, Coventry, CV7 7AF
Nature of control:
  • Significant influence or control as trust
Mr Charles Andrew Hartley
Notified on:10 May 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick James Hartley
Notified on:10 May 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Michael Neumann
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Dennis John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:Isle Of Man
Address:Box 237 Peregrine House, Peel Road, Douglas, Isle Of Man, IM99 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Dennis John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Thomas Michael Hartley
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
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 (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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.