TRISTAO (UK) LIMITED

Profile TRISTAO (UK) LIMITED

Actual on 01.12.2019
Company name
TRISTAO (UK) LIMITED
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Company number
01329994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 September 1977
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Sunday, 22 March 2020 due by Sunday, 05 April 2020

Last statement dated Friday, 22 March 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 19 April 2017

Last annual return made up to Wednesday, 29 June 2016

Nature of business (SIC)
46370 - Wholesale of coffee, tea, cocoa and spices
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Registered office address
PO BOX 146, 12 A THE VALE, BRIGHTON, EAST SUSSEX, OVINGDEAN, BN51 9DR
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PSC and Officers TRISTAO (UK) LIMITED

Officers

(as of 19.09.2020)

TRISTAO, Jonice Siqueira
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: Rua Clovis Machado, 176 Sandar Ed Conicon, Ensead Do Sua, Brazil, 29050 900 Vitoria Espirito Santo
Nationality: Brazilian
Date of birth: February 1930
Role: Director
Occupation: Director
TRISTAO, Sergio Giestas
Status: Active
Correspondence address: Rua Clovis Machado 176, 8 Andar-Ed Conilon, Enseada Do Sua' Vitoria, Brazil, Espiritosando 209050-900
Nationality: Brazilian
Date of birth: March 1956
Role: Director
Occupation: Director
WATSON, Michael James
Status: Active
Appointed on: Saturday, 31 December 2005
Correspondence address: 12a The Vale, Ovingdean, East Sussex, BN2 7AB
Role: Secretary
WATSON, Michael James
Status: Active
Appointed on: Saturday, 31 December 2005
Correspondence address: 12a The Vale, Ovingdean, East Sussex, BN2 7AB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Finance & Logistics Director
TRISTAO, Ricardo Giestas
Status: Not active
Resigned on: Monday, 10 December 2001
Correspondence address: 73 Marlborough Place, London, NW8 0PT
Role: Secretary
TRISTAO, Ronaldo Giestas
Status: Not active
Resigned on: Monday, 10 December 2001
Correspondence address: 185 West Heath Road, London, NW3 7TT
Nationality: Brazilian
Date of birth: March 1955
Role: Director
Occupation: Chairman
SMALDON, Ian Malcolm
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: 23 Tyrawley Road, London, SW6
Nationality: English
Date of birth: June 1949
Role: Director
Occupation: Commercial Director
ROBERTS, Marta
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: 35 Saint Gabriels Road, London, NW2 4DT
Role: Secretary
ROBERTS, Marta
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Saturday, 31 December 2005
Correspondence address: 35 Saint Gabriels Road, London, NW2 4DT
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Financial Controller
TRISTAO, Ricardo Giestas
Status: Not active
Resigned on: Saturday, 31 March 2007
Correspondence address: 73 Marlborough Place, London, NW8 0PT
Nationality: Brazilian
Date of birth: August 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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