TRI STAR LEGAL LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

TRI STAR LEGAL LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
TRI STAR LEGAL LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07046751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRI STAR LEGAL LIMITED - LIVERPOOL

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

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

TRIDENT HOUSE
LIVERPOOL
L20 8LZ

This Company Originates in : United Kingdom
Previous trading names include:
FLEETNESS 688 LIMITED (until 18/12/2009)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATIE SHERIDAN GIBBINS Jan 1975 British Director 2015-08-27 CURRENT
MR JONATHAN VICTOR RUTLAND Oct 1977 British Director 2010-12-01 CURRENT
MRS JOANNE SUSAN DEAN Jan 1979 British Director 2015-08-27 CURRENT
P & P DIRECTORS LIMITED Corporate Director 2009-10-16 UNTIL 2009-12-18 RESIGNED
P & P SECRETARIES LIMITED Corporate Secretary 2009-10-16 UNTIL 2009-12-18 RESIGNED
MR CHRISTOPHER JOHN WARBEY Feb 1978 British Director 2012-06-06 UNTIL 2013-05-01 RESIGNED
PHILIP DOMONIC TREANOR Dec 1969 British Director 2009-10-16 UNTIL 2009-12-18 RESIGNED
MISS NICOLA KLIMKOWSKI Oct 1974 British Director 2010-02-08 UNTIL 2013-09-13 RESIGNED
MR DAVID GRANT JOHNSTONE Sep 1962 British Director 2012-04-01 UNTIL 2013-09-17 RESIGNED
MR DUNCAN GIBBINS Jul 1975 British Director 2009-12-18 UNTIL 2015-08-27 RESIGNED
MR MATTHEW DEAN Jul 1976 British Director 2009-12-18 UNTIL 2015-08-27 RESIGNED
MR PHILIP CLEGG Aug 1967 British Director 2010-02-08 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Victor Rutland 2016-04-06 10/1977 Liverpool   Ownership of shares 25 to 50 percent
Mrs Katie Sheridan Gibbins 2016-04-06 1/1975 Liverpool   Ownership of shares 25 to 50 percent as trust
Mrs Joanne Susan Dean 2016-04-06 1/1979 Liverpool   Ownership of shares 25 to 50 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
TRI_STAR_LEGAL_LIMITED - Accounts 2023-12-21 31-03-2023 £3,836 Cash £58,819 equity
Tri Star Legal Limited - Period Ending 2022-03-31 2022-12-22 31-03-2022 £4,154 Cash £63,277 equity
Tri Star Legal Limited - Period Ending 2021-03-31 2021-12-18 31-03-2021 £6,585 Cash £67,597 equity
Tri Star Legal Limited - Period Ending 2020-03-31 2021-03-17 31-03-2020 £7,355 Cash £71,938 equity
Tri Star Legal Limited - Period Ending 2019-03-31 2019-12-20 31-03-2019 £4,482 Cash £70,449 equity
Abbreviated Company Accounts - TRI STAR LEGAL LIMITED 2017-01-18 31-03-2016 £21,146 Cash £81,446 equity
Abbreviated Company Accounts - TRI STAR LEGAL LIMITED 2016-01-19 31-03-2015 £29,176 Cash £36,003 equity
Abbreviated Company Accounts - TRI STAR LEGAL LIMITED 2014-12-19 31-03-2014 £3,788 Cash £-8,305 equity

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