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 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
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)
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 |
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 |