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TRISTOCK LIMITED

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

This company is commonly known as Tristock Limited. The company was founded 22 years ago and was given the registration number 04265951. The firm's registered office is in BIRMINGHAM. You can find them at 132 Widney Lane, Solihull, Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRISTOCK LIMITED
Company Number:04265951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:132 Widney Lane, Solihull, Birmingham, West Midlands, B91 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Widney Lane, Solihull, B91 3LH

Secretary13 October 2008Active
132, Widney Lane, Solihull, B91 3LH

Director13 October 2008Active
Lower Kingsford Farm, Castle Hill Lane Wolverley, Kidderminster, DY11 5SW

Secretary07 August 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 August 2001Active
12 Turretbank Road, Crieff, PH7 4LN

Director07 August 2001Active
Lower Kingsford Farm, Castle Hill Lane Wolverley, Kidderminster, DY11 5SW

Director12 January 2009Active
Lower Kingsford Farm, Castle Hill Lane Wolverley, Kidderminster, DY11 5SW

Director07 August 2001Active
Wattcote Farm, Wroxall, Warwick, CV35 7NH

Director04 November 2004Active
132, Widney Lane, Solihull, B91 3LH

Director30 January 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 August 2001Active

People with Significant Control

Mr Rupert James Parkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:132, Widney Lane, Birmingham, B91 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-22Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type dormant.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-06Accounts

Accounts with accounts type dormant.

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