-
-
TRISTEL PLC - Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04728199
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1b Lynx Business Park
- Fordham Road Snailwell
- Newmarket
- Cambridgeshire
- CB8 7NY Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY UK
Management
- Geschäftsführung
- DIXON, Elizabeth Amanda
- HOLTHOF, Bruno Luc Myriam, Dr
- JENKINS, Tom Arther John
- LEEMANS, Bart
- ORR, David William Edmund, Mr.
- SWINNEY, Paul Christopher
- NAPPER, Isabel Josephine Sutherland
- STEPHENS, Caroline Jane
- Prokuristen
- ALLARD, Heidi
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 09.04.2003
- Alter der Firma 2003-04-09 21 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- MRS ISABEL NAPPER (NG%)
- MRS ELIZABETH DIXON (0.56%)
- INTERACTIVE INVESTOR LIMITED (4.31%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
- HARGREAVES LANSDOWN STOCKBROKERS LTD (4.53%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- MR DAVID ORR (0.10%)
- MRS CAROLINE STEPHENS (NG%)
- BGF INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,WC2N 6JU,null,null,13-15 York Buildings,Watergate House
- BGF INVESTMENTS LP (3.52%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings
- MONTANARO INVESTMENT MANAGERS LIMITED (6.34%) United Kingdom,London,EC2R 8AR,null,null,null,53 Threadneedle Street
- RAYMOND JAMES WEALTH MANAGEMENT LIMITED (10.03%) United Kingdom,London,EC2N 3AS,null,null,null,55 Bishopsgate
- MR TOM JENKINS (0.01%)
- MR BART LEEMANS (2.01%)
- BGF SMALLER COMPANIES IMPACT FUND LIMITED (0.56%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings
- MR PAUL SWINNEY (0.87%)
- INVESTEC WEALTH & INVESTMENT LIMITED (4.48%) United Kingdom,London,EC2V 7QN,null,null,null,30 Gresham Street
- ALLIANZ GLOBAL INVESTORS GMBH (3.00%) Germany,Frankfurt,60323,null,null,null,Bockenheimer Landstr. 42 - 44
- RATHBONES INVESTMENT MANAGEMENT (2.61%)
- DANSKE ANDELSKASSERS BANK A/S (-%) Denmark,Tjele,8830,null,null,null,Baneskellet 1
- INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED (0.01%) Guernsey (United Kingdom),null,null,null,null,null,null
Landes-Besonderheiten
- Firmenname (in Englisch)
- Tristel PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRISTEL (HOLDINGS) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138009DZ4LH9CZGF662
- UID/USt-ID-Nummer
- GB853968277
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
✓
- lezte Bilanzhinterlegung
- 2012-04-11
- Jahresmeldung
- Fälligkeit: 2025-04-25
- Letzte Einreichung: 2024-04-11
✓
-
TRISTEL PLC Firmenbeschreibung
- TRISTEL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04728199. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.2003 registriert. TRISTEL PLC hat Ihre Tätigkeit zuvor unter dem Namen TRISTEL (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2012.Die Firma kann schriftlich über Unit 1B Lynx Business Park erreicht werden.
Jetzt sichern TRISTEL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tristel Plc - Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, Grossbritannien
- 2003-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRISTEL PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04728199#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04728199#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04728199#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-01-30) - SH01
-
capital-allotment-shares (2024-02-14) - SH01
-
resolution (2024-02-21) - RESOLUTIONS
-
capital-allotment-shares (2024-03-01) - SH01
-
capital-allotment-shares (2024-03-27) - SH01
-
confirmation-statement-with-no-updates (2024-04-16) - CS01
-
capital-allotment-shares (2024-04-23) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
second-filing-capital-allotment-shares (2023-11-28) - RP04SH01
-
capital-allotment-shares (2023-03-02) - SH01
-
capital-allotment-shares (2023-07-07) - SH01
-
capital-allotment-shares (2023-06-07) - SH01
-
confirmation-statement-with-no-updates (2023-04-17) - CS01
-
capital-allotment-shares (2023-04-04) - SH01
-
capital-allotment-shares (2023-03-21) - SH01
-
capital-allotment-shares (2023-11-14) - SH01
-
capital-allotment-shares (2023-09-13) - SH01
-
capital-allotment-shares (2023-10-10) - SH01
-
accounts-with-accounts-type-group (2023-12-22) - AA
-
capital-allotment-shares (2023-12-20) - SH01
-
capital-allotment-shares (2023-12-12) - SH01
-
capital-allotment-shares (2023-10-31) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-11-01) - AP03
-
capital-allotment-shares (2022-12-21) - SH01
-
capital-allotment-shares (2022-11-08) - SH01
-
termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
-
accounts-with-accounts-type-group (2022-12-20) - AA
-
confirmation-statement-with-no-updates (2022-04-19) - CS01
-
capital-allotment-shares (2022-03-31) - SH01
-
capital-allotment-shares (2022-02-01) - SH01
-
capital-allotment-shares (2022-06-01) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-11) - AP01
-
capital-allotment-shares (2021-02-01) - SH01
-
memorandum-articles (2021-01-21) - MA
-
capital-allotment-shares (2021-02-21) - SH01
-
accounts-with-accounts-type-group (2021-02-11) - AA
-
capital-allotment-shares (2021-06-20) - SH01
-
capital-allotment-shares (2021-05-17) - SH01
-
capital-allotment-shares (2021-04-16) - SH01
-
capital-allotment-shares (2021-03-13) - SH01
-
capital-allotment-shares (2021-11-26) - SH01
-
capital-allotment-shares (2021-09-10) - SH01
-
capital-allotment-shares (2021-08-19) - SH01
-
accounts-with-accounts-type-group (2021-12-03) - AA
-
confirmation-statement-with-no-updates (2021-04-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-05-19) - SH01
-
appoint-person-director-company-with-name-date (2020-06-02) - AP01
-
capital-allotment-shares (2020-06-09) - SH01
-
capital-allotment-shares (2020-06-16) - SH01
-
capital-allotment-shares (2020-01-13) - SH01
-
capital-allotment-shares (2020-01-02) - SH01
-
capital-allotment-shares (2020-02-04) - SH01
-
capital-allotment-shares (2020-03-03) - SH01
-
mortgage-satisfy-charge-full (2020-03-09) - MR04
-
capital-allotment-shares (2020-04-21) - SH01
-
capital-allotment-shares (2020-03-19) - SH01
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
-
capital-allotment-shares (2020-11-24) - SH01
-
capital-allotment-shares (2020-04-16) - SH01
-
capital-allotment-shares (2020-10-19) - SH01
-
capital-allotment-shares (2020-07-15) - SH01
-
capital-allotment-shares (2020-11-09) - SH01
-
capital-allotment-shares (2020-12-10) - SH01
-
termination-director-company-with-name-termination-date (2020-12-15) - TM01
-
capital-allotment-shares (2020-07-02) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-11) - CS01
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
-
capital-allotment-shares (2019-01-30) - SH01
-
appoint-person-director-company-with-name-date (2019-02-05) - AP01
-
capital-allotment-shares (2019-03-20) - SH01
-
capital-allotment-shares (2019-05-13) - SH01
-
capital-allotment-shares (2019-07-03) - SH01
-
capital-allotment-shares (2019-07-30) - SH01
-
capital-allotment-shares (2019-11-21) - SH01
-
accounts-with-accounts-type-group (2019-11-27) - AA
-
capital-allotment-shares (2019-12-24) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-01-08) - SH01
-
capital-allotment-shares (2018-01-30) - SH01
-
capital-allotment-shares (2018-02-22) - SH01
-
capital-allotment-shares (2018-04-20) - SH01
-
confirmation-statement-with-no-updates (2018-04-20) - CS01
-
capital-allotment-shares (2018-05-11) - SH01
-
capital-allotment-shares (2018-05-31) - SH01
-
capital-allotment-shares (2018-06-08) - SH01
-
capital-allotment-shares (2018-12-05) - SH01
-
capital-allotment-shares (2018-06-29) - SH01
-
capital-allotment-shares (2018-07-30) - SH01
-
capital-allotment-shares (2018-09-07) - SH01
-
capital-allotment-shares (2018-11-05) - SH01
-
accounts-with-accounts-type-group (2018-11-27) - AA
-
appoint-person-director-company-with-name-date (2018-12-19) - AP01
-
notification-of-a-person-with-significant-control-statement (2018-12-19) - PSC08
Alle in den Warenkorb
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-05-31) - SH01
-
capital-allotment-shares (2017-05-26) - SH01
-
confirmation-statement-with-updates (2017-04-25) - CS01
-
capital-allotment-shares (2017-04-09) - SH01
-
capital-allotment-shares (2017-01-12) - SH01
-
capital-allotment-shares (2017-06-15) - SH01
-
second-filing-capital-allotment-shares (2017-06-19) - RP04SH01
-
capital-allotment-shares (2017-08-08) - SH01
-
capital-allotment-shares (2017-08-10) - SH01
-
capital-allotment-shares (2017-08-29) - SH01
-
capital-allotment-shares (2017-09-27) - SH01
-
appoint-person-director-company-with-name-date (2017-10-19) - AP01
-
capital-allotment-shares (2017-11-30) - SH01
-
capital-allotment-shares (2017-12-06) - SH01
-
accounts-with-accounts-type-group (2017-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-03-02) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2016-05-17) - AR01
-
capital-allotment-shares (2016-01-15) - SH01
-
capital-allotment-shares (2016-11-03) - SH01
-
capital-allotment-shares (2016-11-14) - SH01
-
accounts-with-accounts-type-group (2016-12-21) - AA
-
accounts-with-accounts-type-interim (2016-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type (2015-08-06) - RP04
-
accounts-with-accounts-type-group (2015-02-09) - AA
-
second-filing-of-form-with-form-type (2015-02-16) - RP04
-
capital-allotment-shares (2015-02-21) - SH01
-
second-filing-of-form-with-form-type (2015-03-06) - RP04
-
capital-allotment-shares (2015-04-12) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-05-18) - AR01
-
capital-allotment-shares (2015-06-05) - SH01
-
capital-allotment-shares (2015-06-24) - SH01
-
capital-allotment-shares (2015-06-29) - SH01
-
capital-allotment-shares (2015-08-11) - SH01
-
capital-allotment-shares (2015-09-04) - SH01
-
accounts-with-accounts-type-group (2015-12-09) - AA
-
capital-allotment-shares (2015-11-20) - SH01
-
capital-allotment-shares (2015-11-17) - SH01
-
capital-allotment-shares (2015-12-07) - SH01
-
appoint-person-director-company-with-name-date (2015-10-06) - AP01
-
capital-allotment-shares (2015-09-10) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-13) - TM01
-
capital-allotment-shares (2014-12-11) - SH01
-
capital-allotment-shares (2014-11-19) - SH01
-
termination-director-company-with-name-termination-date (2014-10-16) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-05-15) - AR01
-
appoint-person-secretary-company-with-name (2014-05-13) - AP03
-
termination-secretary-company-with-name (2014-05-13) - TM02
-
change-person-director-company-with-change-date (2014-01-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-06-23) - CH01
-
change-person-director-company-with-change-date (2013-06-24) - CH01
-
accounts-with-accounts-type-group (2013-12-18) - AA
-
change-person-director-company-with-change-date (2013-01-10) - CH01
-
annual-return-company-with-made-up-date (2013-05-13) - AR01
-
change-person-director-company-with-change-date (2013-01-02) - CH01
-
change-person-secretary-company-with-change-date (2013-06-23) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-21) - TM01
-
accounts-with-accounts-type-group (2012-12-12) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-06-12) - AR01
-
appoint-person-director-company-with-name (2012-05-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-14) - AR01
-
accounts-with-accounts-type-group (2011-01-07) - AA
-
accounts-with-accounts-type-group (2011-11-04) - AA
-
termination-director-company-with-name (2011-12-22) - TM01
-
memorandum-articles (2011-12-22) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-12-08) - SH01
-
resolution (2010-10-20) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-06-02) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-12-08) - SH01
-
accounts-with-accounts-type-group (2009-12-01) - AA
-
legacy (2009-07-27) - 88(2)
-
legacy (2009-05-08) - 363a
-
accounts-with-accounts-type-interim (2009-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-01-24) - AA
-
legacy (2008-03-18) - 88(2)
-
legacy (2008-04-11) - 288c
-
legacy (2008-05-02) - 363s
-
auditors-resignation-company (2008-05-07) - AUD
-
legacy (2008-04-14) - 288a
-
accounts-with-accounts-type-group (2008-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-18) - 287
-
legacy (2007-08-07) - 363s
-
legacy (2007-07-31) - 288a
-
legacy (2007-05-18) - 395
-
legacy (2007-05-08) - 88(2)R
-
accounts-with-accounts-type-group (2007-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-01-27) - AA
-
legacy (2006-06-16) - 363s
-
legacy (2006-07-04) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-05-24) - RESOLUTIONS
-
legacy (2005-05-24) - 43(3)
-
legacy (2005-02-23) - 288b
-
legacy (2005-05-11) - 363s
-
legacy (2005-05-24) - 43(3)e
-
legacy (2005-02-23) - 288a
-
auditors-statement (2005-05-24) - AUDS
-
auditors-report (2005-05-24) - AUDR
-
accounts-balance-sheet (2005-05-24) - BS
-
statement-of-affairs (2005-09-13) - SA
-
legacy (2005-09-13) - 88(2)R
-
legacy (2005-08-09) - 353a
-
legacy (2005-06-27) - 353a
-
legacy (2005-06-21) - 88(2)R
-
legacy (2005-06-10) - 88(2)R
-
legacy (2005-05-31) - 88(2)R
-
legacy (2005-05-31) - 123
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2005-05-24) - CERT7
-
re-registration-memorandum-articles (2005-05-24) - MAR
-
legacy (2005-06-09) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 363s
-
resolution (2004-06-22) - RESOLUTIONS
-
legacy (2004-06-22) - 123
-
legacy (2004-06-22) - 225
-
legacy (2004-06-22) - 287
-
legacy (2004-06-22) - 288a
-
legacy (2004-06-22) - 288b
-
accounts-with-accounts-type-dormant (2004-06-22) - AA
-
legacy (2004-06-29) - 288a
-
legacy (2004-06-29) - 122
-
legacy (2004-08-12) - 88(2)R
-
statement-of-affairs (2004-08-12) - SA
-
legacy (2004-09-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-06-20) - CERTNM
-
incorporation-company (2003-04-09) - NEWINC
