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TRISTIA CONSTRUCTION LTD

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

This company is commonly known as Tristia Construction Ltd. The company was founded 5 years ago and was given the registration number 11861983. The firm's registered office is in ASHFORD. You can find them at Rift House 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TRISTIA CONSTRUCTION LTD
Company Number:11861983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Rift House 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, United Kingdom, TN25 4AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Fallowfield, Cambridge, England, CB4 1PF

Director26 March 2019Active
Rift House, 200 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ

Director05 March 2019Active

People with Significant Control

Mr Michael Mangan
Notified on:26 March 2019
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:91, Fallowfield, Cambridge, England, CB4 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rift Formations Limited
Notified on:05 March 2019
Status:Active
Country of residence:United Kingdom
Address:Rift House, 200 Eureka Park, Upper Pemberton, Ashford, United Kingdom, TN25 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-07Dissolution

Dissolution application strike off company.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-03-18Gazette

Gazette filings brought up to date.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-16Address

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

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-06-24Address

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

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-03-27Resolution

Resolution.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Accounts

Change account reference date company current shortened.

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2019-03-26Officers

Appoint person director company with name date.

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2019-03-05Incorporation

Incorporation company.

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