TRI STAR LEGAL LIMITED

TRIDENT HOUSE, 105 DERBY ROAD, LIVERPOOL  L20 8LZ
  • Active
  • Private Limited Company
  • Company No. 07046751
  • Last Updated: 01 Mar 2024

Company Profile

TRI STAR LEGAL LIMITED was incorporated on Friday, October 16, 2009 as a Private Limited Company with registered address in LIVERPOOL. TRI STAR LEGAL LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 15 years and 2 days.

Name TRI STAR LEGAL LIMITED
Company number 07046751
Company type Private Limited Company
Incorporation date 16 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address TRIDENT HOUSE
105 DERBY ROAD
LIVERPOOL
L20 8LZ
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
Mrs Joanne Susan Dean Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
Mrs Katie Sheridan Gibbins Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
Mr Jonathan Victor Rutland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (73 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRI STAR LEGAL LIMITED 16 Oct 2009
FLEETNESS 688 LIMITED 18 Dec 2009