TRI STAR LEGAL LIMITED

Profile TRI STAR LEGAL LIMITED

Actual on 01.04.2021
Company name
TRI STAR LEGAL LIMITED
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Company number
07046751
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 October 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 03 June 2021 due by Thursday, 17 June 2021

Last statement dated Wednesday, 03 June 2020

Nature of business (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Registered office address
TRIDENT HOUSE, 105 DERBY ROAD, LIVERPOOL, L20 8LZ
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PSC and Officers TRI STAR LEGAL LIMITED

Officers

(as of 20.09.2020)

DEAN, Joanne Susan
Status: Active
Appointed on: Thursday, 27 August 2015
Correspondence address: Trident House 105 Derby Road, Liverpool, L20 8LZ
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: England
GIBBINS, Katie Sheridan
Status: Active
Appointed on: Thursday, 27 August 2015
Correspondence address: Trident House 105 Derby Road, Liverpool, L20 8LZ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: England
RUTLAND, Jonathan Victor
Status: Active
Appointed on: Wednesday, 01 December 2010
Correspondence address: Trident House 105 Derby Road, Liverpool, L20 8LZ
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Company Director
Country of residence: England
KLIMKOWSKI, Nicola
Status: Not active
Appointed on: Monday, 08 February 2010
Resigned on: Friday, 13 September 2013
Correspondence address: 653 Didsbury Road, Heaton Mersey, Stockport, Cheshire, SK4 3AJ
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
P & P DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 16 October 2009
Resigned on: Friday, 18 December 2009
Correspondence address: 123 Deansgate, Manchester, United Kingdom, M3 2BU
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04323431
P & P SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 October 2009
Resigned on: Friday, 18 December 2009
Correspondence address: 123 Deansgate, Manchester, United Kingdom, M3 2BU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04323421
TREANOR, Philip Domonic
Status: Not active
Appointed on: Friday, 16 October 2009
Resigned on: Friday, 18 December 2009
Correspondence address: 123 Deansgate, Manchester, United Kingdom, M3 2BU
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
DEAN, Matthew
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Thursday, 27 August 2015
Correspondence address: 12 Derby Road, Formby, Liverpool, L37 7BW
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Solicitor
Country of residence: England
GIBBINS, Duncan
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Thursday, 27 August 2015
Correspondence address: 33 Clough Road, Halewood, Liverpool, L26 6BE
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Solicitor
Country of residence: England
JOHNSTONE, David Grant
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Tuesday, 17 September 2013
Correspondence address: North Torfoot Farm Drumclog, Drumclog, Strathaven, United Kingdom, Lanarkshire, ML10 6QG
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Accountant
Country of residence: Scotland
CLEGG, Philip
Status: Not active
Appointed on: Monday, 08 February 2010
Resigned on: Wednesday, 01 August 2012
Correspondence address: 2 Patterdale Close, Burnley, Lancs, United Kingdom, BB10 2UQ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Consultant
Country of residence: England
WARBEY, Christopher John
Status: Not active
Appointed on: Wednesday, 06 June 2012
Resigned on: Wednesday, 01 May 2013
Correspondence address: Kelston Gloucester Road, Malmesbury, United Kingdom, Wiltshire, SN16 0AL
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Jonathan Victor Rutland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cotton House Liverpool
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Victor Rutland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trident House Liverpool
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joanne Susan Dean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cotton House Liverpool
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Joanne Susan Dean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trident House Liverpool
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Katie Sheridan Gibbins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cotton House Liverpool
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Katie Sheridan Gibbins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trident House Liverpool
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

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