Company Information for TRIESSE LIMITED
THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL,
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Company Registration Number
01196158
Private Limited Company
Active |
Company Name | |||
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TRIESSE LIMITED | |||
Legal Registered Office | |||
THE ENTERPRISE BUILDING PORT OF TILBURY TILBURY RM18 7HL Other companies in LS25 | |||
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Company Number | 01196158 | |
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Company ID Number | 01196158 | |
Date formed | 1975-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 12:47:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRIESSE (TRISAN) LIMITED | THE ENTERPRISE BUILDING PORT OF TILBURY TILBURY RM18 7HL | Active | Company formed on the 1995-04-03 | |
TRIESSE CAPITAL CORP | British Columbia | Dissolved | ||
TRIESSE GROUP LIMITED | THE ENTERPRISE BUILDING PORT OF TILBURY TILBURY RM18 7HL | Active | Company formed on the 2010-07-30 | |
TRIESSE HOLDINGS LIMITED | THE ENTERPRISE BUILDING PORT OF TILBURY TILBURY RM18 7HL | Active | Company formed on the 1996-09-20 | |
TRIESSENCE PTE. LTD. | TRAS STREET Singapore 079027 | Active | Company formed on the 2015-03-18 | |
TRIESSENCE LLC | 17760 COUNTY ROAD 134 FLINT TX 75762 | Active | Company formed on the 2016-06-14 | |
TRIESSENT TECHNOLOGIES LLC | 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 | Inactive | Company formed on the 2013-11-25 | |
TRIESSENTIAL TRADING | SCOTTS ROAD Singapore 228208 | Dissolved | Company formed on the 2015-10-14 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL LOUISE STOKER |
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DAVID JOHN COLMAN |
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SIMON DAVID HOLDSWORTH |
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JOHN DANIEL NIELD |
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ANDREW PETER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN MCCARDLE |
Director | ||
MONTAGUE JOHN MEYER |
Director | ||
RACHEL LOUISE STOKER |
Company Secretary | ||
DAVID JOHN COLMAN |
Director | ||
DARREN KARL BARNETT |
Company Secretary | ||
GLENN MCCARDLE |
Director | ||
MARK BRYAN STOKES |
Director | ||
DAVID JOHN COLMAN |
Company Secretary | ||
DAVID JOHN COLMAN |
Director | ||
DAVID MORBEY |
Director | ||
MARTIN ROBERT WALKDEN |
Director | ||
ROBERT ALLAN EASTWOOD |
Director | ||
SIMON CHRISTOPHER MATTHEWS |
Director | ||
KENNETH DAVID WALLER |
Director | ||
YVONNE LORRAINE HAIGH |
Company Secretary | ||
YVONNE LORRAINE HAIGH |
Director | ||
KENNETH DAVID WALLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALCON TIMBER LIMITED | Director | 2017-06-01 | CURRENT | 1986-04-24 | Active | |
STREBORD LIMITED | Director | 2017-06-01 | CURRENT | 2000-08-16 | Active | |
MERIDIAN WOOD PRODUCTS LTD. | Director | 2017-06-01 | CURRENT | 1993-07-21 | Active | |
MBM FOREST PRODUCTS LIMITED | Director | 2017-06-01 | CURRENT | 1966-06-23 | Active | |
HOFFMAN THORNWOOD LIMITED | Director | 2017-06-01 | CURRENT | 1979-09-28 | Active | |
COMPASS FOREST PRODUCTS LIMITED | Director | 2017-06-01 | CURRENT | 1985-03-08 | Active | |
MBM SPECIALITY FOREST PRODUCTS LTD | Director | 2017-06-01 | CURRENT | 1997-04-24 | Active | |
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
CONSOLIDATED TIMBER HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 1988-09-12 | Active | |
TRIESSE (TRISAN) LIMITED | Director | 2010-09-02 | CURRENT | 1995-04-03 | Active | |
TRIESSE HOLDINGS LIMITED | Director | 2010-09-02 | CURRENT | 1996-09-20 | Active | |
TRIESSE GROUP LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
COLMAN & COLMAN LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-02-08 | Active | |
TRIESSE (TRISAN) LIMITED | Director | 2013-09-27 | CURRENT | 1995-04-03 | Active | |
TRIESSE HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 1996-09-20 | Active | |
TRIESSE GROUP LIMITED | Director | 2013-09-27 | CURRENT | 2010-07-30 | Active | |
HOFFMAN THORNWOOD LIMITED | Director | 2000-11-21 | CURRENT | 1979-09-28 | Active | |
MERIDIAN WOOD PRODUCTS LTD. | Director | 1996-01-01 | CURRENT | 1993-07-21 | Active | |
CONSOLIDATED TIMBER HOLDINGS LIMITED | Director | 1995-11-21 | CURRENT | 1988-09-12 | Active | |
FALCON TIMBER LIMITED | Director | 1994-12-01 | CURRENT | 1986-04-24 | Active | |
MBM FOREST PRODUCTS LIMITED | Director | 1994-12-01 | CURRENT | 1966-06-23 | Active | |
COMPASS FOREST PRODUCTS LIMITED | Director | 1994-12-01 | CURRENT | 1985-03-08 | Active | |
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-02-08 | Active | |
TRIESSE (TRISAN) LIMITED | Director | 2017-06-01 | CURRENT | 1995-04-03 | Active | |
TRIESSE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1996-09-20 | Active | |
TRIESSE GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2010-07-30 | Active | |
MERIDIAN WOOD PRODUCTS LTD. | Director | 2017-06-01 | CURRENT | 1993-07-21 | Active | |
MBM FOREST PRODUCTS LIMITED | Director | 2017-06-01 | CURRENT | 1966-06-23 | Active | |
HOFFMAN THORNWOOD LIMITED | Director | 2017-06-01 | CURRENT | 1979-09-28 | Active | |
COMPASS FOREST PRODUCTS LIMITED | Director | 2017-06-01 | CURRENT | 1985-03-08 | Active | |
MBM SPECIALITY FOREST PRODUCTS LTD | Director | 2017-06-01 | CURRENT | 1997-04-24 | Active | |
CONSOLIDATED TIMBER HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 1988-09-12 | Active | |
FALCON TIMBER LIMITED | Director | 2004-12-17 | CURRENT | 1986-04-24 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
General Labourer/Machine Operator Assistant | Sherburn in Elmet | *Two positions available* First position to work days Second position to wok shift work Early & lates. 40 hours a week (overtime possible) Person |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds West Yorkshire LS25 6NS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOUCHER | |
TM02 | Termination of appointment of Rachel Louise Stoker on 2022-03-23 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL NIELD | ||
DIRECTOR APPOINTED MR CHRISTOPHER DAVID HEAD | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL NIELD | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/07/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CULLEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011961580021 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BOUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
PSC02 | Notification of Triesse Holdings Limited as a person with significant control on 2016-06-01 | |
PSC07 | CESSATION OF CONSOLIDATED TIMBER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011961580020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID HOLDSWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 18/05/18 | |
AP03 | Appointment of Miss Rachel Louise Stoker as company secretary on 2018-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCCARDLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONTAGUE JOHN MEYER | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN DANIEL NIELD | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID HOLDSWORTH | |
AP01 | DIRECTOR APPOINTED MR MONTAGUE JOHN MEYER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL STOKER | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLENN MCCARDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MISS RACHEL LOUISE STOKER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLMAN | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MISC | SECTION 519 | |
RES01 | ALTER ARTICLES 02/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM UNIT 5 BROMFORD GATE BROMFORD LANE BIRMINGHAM B24 8DW | |
AP01 | DIRECTOR APPOINTED DAVID JOHN COLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN BARNETT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRYAN STOKES / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MCCARDLE / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK STOKES / 27/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: UNIT 5 BROMFORD GATE BROMFORD LANE HEARTLANDS BIRMINGHAM B24 8DW | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: LANCASTER CLOSE SHERBURN ENTERPRISE PARK SHERBURN IN ELMET LEEDS NORTH YORKSHIRE LS25 6NS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 21 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Outstanding | VENTURE FINANCE PLC | |
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIESSE LIMITED
TRIESSE LIMITED owns 1 domain names.
triesseltd.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |