General information

Name:

Tristan James Group Limited

Office Address:

38 Waterside Barn Lodge Farm Business Centre Wolverton Road, Castlethorpe MK19 7ES Milton Keynes

Number: 11642901

Incorporation date: 2018-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Milton Keynes with reg. no. 11642901. This company was started in 2018. The headquarters of the company is situated at 38 Waterside Barn Lodge Farm Business Centre Wolverton Road, Castlethorpe. The post code for this address is MK19 7ES. It 's been four years from the moment Tristan James Group Ltd is no longer recognized under the business name Palmers Motor Parts. This enterprise's classified under the NACE and SIC code 56290 meaning Other food services. Tristan James Group Limited released its latest accounts for the financial year up to 2022-10-31. The business latest confirmation statement was submitted on 2023-07-21.

In order to meet the requirements of the client base, this limited company is permanently being developed by a group of two directors who are Samantha M. and Tristan P.. Their joint efforts have been of pivotal importance to the limited company for one year.

  • Previous company's names
  • Tristan James Group Ltd 2020-03-11
  • Palmers Motor Parts Limited 2018-10-25

Financial data based on annual reports

Company staff

Samantha M.

Role: Director

Appointed: 19 June 2023

Latest update: 3 February 2024

Samantha M.

Role: Secretary

Appointed: 25 October 2018

Latest update: 3 February 2024

Tristan P.

Role: Director

Appointed: 25 October 2018

Latest update: 3 February 2024

People with significant control

Executives who have control over the firm are as follows: Samantha M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tristan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Samantha M.
Notified on 19 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tristan P.
Notified on 25 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-25
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/07/21 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
  • 56210 : Event catering activities
5
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