TRISTAR PROPERTIES LTD

Profile TRISTAR PROPERTIES LTD

Actual on 01.09.2020
Company name
TRISTAR PROPERTIES LTD
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Company number
03885301
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 23 November 2020 due by Monday, 04 January 2021

Last statement dated Saturday, 23 November 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SWALLOW HILL CLIFF ROAD, WALDRINGFIELD, SUFFOLK, WOODBRIDGE, IP12 4QL
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PSC and Officers TRISTAR PROPERTIES LTD

Officers

(as of 07.04.2020)

PAYNE, Sean Kenneth
Status: Active
Appointed on: Friday, 23 November 2018
Correspondence address: Cliff Road, Waldringfield, Suffolk, Woodbridge, IP12 4QL, Swallow Hill
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: England
PAYNE, Ronald Kenneth
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 23 November 2018
Correspondence address: Swallow Hill, Cliff Road, Waldringfield, Suffolk, Woodbridge, IP12 4QL
Nationality: British
Role: Secretary
Occupation: Director
PAYNE, Ronald Kenneth
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 23 November 2018
Correspondence address: Swallow Hill, Cliff Road, Waldringfield, Suffolk, Woodbridge, IP12 4QL
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORFETT, Kevin John
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Thursday, 18 September 2008
Correspondence address: 150 Bucklesham Road, Suffolk, Ipswich, IP3 8TZ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
TEMPLES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Secretary
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Sean Kenneth Payne
Status: Active
Notified on: Monday, 18 April 2016
Correspondence address: Suffolk, Woodbridge, Swallow Hill
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors