Back to search

Tristone Prb Ltd

16445459

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Portfolio Place, 498 Broadway, Chadderton, OL9 9PY
Incorporated 12/05/2025

Compliance

Next accounts due

12/02/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate
71122
Engineering related scientific and technical consulting activities
81222
Specialised cleaning services

Officers

Mr Paul James Davenport

director · Since 12/05/2025

ENGINEER

BRITISH · ENGLAND · Age 36

Mr Ryan Sean Goulding

director · Since 12/05/2025

ENGINEER

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Barry Innes

director · Since 12/05/2025

ENGINEER

BRITISH · ENGLAND · Age 53

Paul James Davenport

director · Since 12/05/2025

British · England · Age 36

Ryan Sean Goulding

director · Since 12/05/2025

British · England · Age 38

Barry Innes

director · Since 12/05/2025

British · England · Age 53

Persons with Significant Control

Mr Barry Innes

25–50% shares
25–50% votes

British · England · Age 53

11, Western Drive, Leyland, PR25 1YB

Notified 12/05/2025

Mr Ryan Sean Goulding

25–50% shares
25–50% votes

British · England · Age 38

7, Raleigh Close, Bolton, BL6 6GN

Notified 12/05/2025

Mr Paul James Davenport

25–50% shares
25–50% votes

British · England · Age 36

32, Goodwood Avenue, Sale, M33 4QL

Notified 12/05/2025

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line11st Floor Portfolio Place
2026-08-26

1ST FLOOR PORTFOLIO PLACE

post townChadderton
2026-08-26

CHADDERTON

officer appointedDAVENPORT, Paul James
2026-08-26
officer appointedGOULDING, Ryan Sean
2026-08-26
officer appointedINNES, Barry
2026-08-26

Filing History2 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Incorporated

incorporation company

12/05/202517 pages · PDF