TRISTAR MANAGEMENT LIMITED
1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY CV7 7AF- Active
- Private Limited Company
- Company No. 04238665
- Last Updated: 01 Mar 2024
Company Profile
TRISTAR MANAGEMENT LIMITED was incorporated on Thursday, June 21, 2001 as a Private Limited Company with registered address in COVENTRY. TRISTAR MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 3 days.
| Name | TRISTAR MANAGEMENT LIMITED |
|---|---|
| Company number | 04238665 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lionel Gerald Curry Nationality: British |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Charles Andrew Hartley Nationality: British |
Dates: Saturday, February 10, 2018 - Saturday, February 10, 2018
significant influence or control as trust
|
| Mr Patrick James Hartley Nationality: British |
Dates: Wednesday, May 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Andrew Hartley Nationality: British |
Dates: Wednesday, May 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dennis John Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 10, 2018
ownership of shares 25 to 50 percent as trust
|
| Mr Henry Michael Neumann Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Charles Thomas Michael Hartley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dennis John Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 March 2025, (30 days left) |
| Latest accounts | 27 June 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against TRISTAR MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRISTAR MANAGEMENT LIMITED | 21 Jun 2001 |