TRISTONE UK LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

TRISTONE UK LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active.
TRISTONE UK LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRISTONE UK LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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 3
STOCKTON-ON-TEES
CLEVELAND
TS19 0GA

This Company Originates in : United Kingdom
Previous trading names include:
STARON UK LIMITED (until 24/06/2013)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JAE NOH Secretary 2018-10-09 CURRENT
MR HOAN GI NOH Oct 1958 British Director 2001-02-01 CURRENT
SONG LIM PARK NOH Mar 1959 South Korean Director 2004-02-15 CURRENT
MOHAMMED ARIF DIN British Secretary 2001-02-01 UNTIL 2004-01-29 RESIGNED
MR IAN KEITH GROVES Oct 1958 British Secretary 2003-01-29 UNTIL 2008-12-19 RESIGNED
MR IAN KEITH GROVES Oct 1958 British Director 2008-04-06 UNTIL 2008-11-14 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2001-02-01 UNTIL 2001-02-28 RESIGNED
DIRECTOR VERNON GEORGE WITHERIDGE May 1946 British Director 2008-04-01 UNTIL 2008-11-14 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2001-02-01 UNTIL 2001-02-28 RESIGNED
TAHIR MAHMOOD Jun 1966 British Director 2001-02-01 UNTIL 2004-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hoan Noh 2016-04-06 10/1958 Stockton-On-Tees   Cleveland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKG GROUP LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HAVERTON HILL PROPERTIES LIMITED STOCKTON-ON-TEES Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MC2 TECHNICAL RECRUITMENT LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 78200 - Temporary employment agency activities
SOLID SURFACE UK LIMITED Active UNAUDITED ABRIDGED 22230 - Manufacture of builders ware of plastic
TRISTONE DISTRIBUTION LIMITED STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TEES VALLEY COMMUNITY ACCOUNTING SERVICE LIMITED DARLINGTON Active DORMANT 69201 - Accounting and auditing activities
HEALTHWATCH DARLINGTON LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
KITCHEN GALLERY (RETAIL) LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SKG PROJECTS LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SKG ALNO LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SKG PROPERTY INVESTMENTS LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FREEMASONS HALL (DARLINGTON) TRADING LIMITED DARLINGTON ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
Tristone UK Limited - Filleted accounts 2023-08-30 31-03-2023 £45,364 Cash £263,309 equity
Tristone UK Limited - Filleted accounts 2022-09-27 31-03-2022 £140,875 Cash £268,117 equity
Tristone UK Limited - Filleted accounts 2021-08-24 31-03-2021 £203,177 Cash £221,921 equity
Tristone UK Limited - Filleted accounts 2020-09-08 31-03-2020 £117,687 Cash £212,886 equity
Tristone UK Limited - Filleted accounts 2019-09-24 31-03-2019 £63,110 Cash £206,279 equity
Tristone UK Limited - Filleted accounts 2018-07-25 31-03-2018 £104,331 Cash £203,130 equity
Tristone UK Limited - Filleted accounts 2017-07-14 31-03-2017 £179,716 Cash £184,228 equity
Abbreviated Company Accounts - TRISTONE UK LIMITED 2016-07-19 31-03-2016 £37,956 Cash £176,549 equity
Abbreviated Company Accounts - TRISTONE UK LIMITED 2015-05-29 31-03-2015 £61,142 Cash £197,545 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVERTON HILL PROPERTIES LIMITED STOCKTON-ON-TEES Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
NRG GLOBAL POWER LIMITED STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
OES OILFIELD SERVICES (UK) LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
LEDGERS ACCOUNTANCY (NORTH EAST) LIMITED STOCKTON ON TEES Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HARTLEY PROPERTY SERVICES (NE) LTD STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 43910 - Roofing activities
PRIORITISING PEOPLE'S LIVES LTD ORDE WINGATE WAY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
JLC RICHMOND LIMITED STOCKTON ON TEES ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
RU CONSULTING LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active DORMANT 73120 - Media representation services
MMM&E LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
TRIPLE-R (NE) LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies