TRISTMIRE LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
TRISTMIRE LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
TRISTMIRE LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRISTMIRE LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRISTMIRE LIMITED - WEYBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 7 HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM PAUL ATKINS | Sep 1952 | British | Director | 1998-03-13 | CURRENT |
MRS LAUREN ATKINS | Jun 1976 | British | Director | 2010-11-01 | CURRENT |
MR MATTHEW JAMES BAKER | Secretary | 2019-07-10 | CURRENT | ||
LINTBRAY LIMITED | Corporate Director | 1995-02-17 UNTIL 1996-06-12 | RESIGNED | ||
R.B.S. NOMINEES LIMITED | Corporate Secretary | 1995-02-17 UNTIL 1998-03-13 | RESIGNED | ||
MICHAEL DALTON | Nov 1952 | British | Director | 1996-06-12 UNTIL 1998-03-16 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-02-07 UNTIL 1995-02-17 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-02-07 UNTIL 1995-02-17 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1995-02-07 UNTIL 1995-02-17 | RESIGNED | |
LAUREN JARRON | British | Secretary | 2005-04-06 UNTIL 2010-11-02 | RESIGNED | |
MR RUPERT JARRON | Secretary | 2010-11-01 UNTIL 2012-03-27 | RESIGNED | ||
SANDRA JOANNE BROWNLIE | Secretary | 2012-03-27 UNTIL 2019-07-10 | RESIGNED | ||
BARBARA WINIFRED ATKINS | British | Secretary | 2002-01-11 UNTIL 2005-04-06 | RESIGNED | |
ABIGAIL ATKINS | Jan 1964 | Secretary | 1998-03-13 UNTIL 2002-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blaketon Trust | 2020-07-01 | Weybridge | Ownership of shares 75 to 100 percent as trust | |
Ms Lauren Kay Atkins | 2017-02-07 | 6/1976 | Weybridge Surrey |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Malcom Paul Atkins | 2017-02-07 | 9/1952 | Weybridge Surrey |
Significant influence or control Significant influence or control as firm |