Active
Company Information for TRIESSE GROUP LIMITED
THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL,
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Company Registration Number
07331525
Private Limited Company
Active |
Company Name | ||
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TRIESSE GROUP LIMITED | ||
Legal Registered Office | ||
THE ENTERPRISE BUILDING PORT OF TILBURY TILBURY RM18 7HL Other companies in LS25 | ||
Previous Names | ||
|
Company Number | 07331525 | |
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Company ID Number | 07331525 | |
Date formed | 2010-07-30 | |
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 | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 10:06:42 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN COLMAN |
||
SIMON DAVID HOLDSWORTH |
||
ANDREW PETER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN MCCARDLE |
Director | ||
MONTAGUE JOHN MEYER |
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 | |
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 | |
MERIDIAN WOOD PRODUCTS LTD. | Director | 2017-06-01 | CURRENT | 1993-07-21 | 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 LIMITED | Director | 2011-01-19 | CURRENT | 1975-01-13 | 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 | |
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 LIMITED | Director | 2013-09-27 | CURRENT | 1975-01-13 | 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 LIMITED | Director | 2017-06-01 | CURRENT | 1975-01-13 | 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 | |
MERIDIAN WOOD PRODUCTS LTD. | Director | 2017-06-01 | CURRENT | 1993-07-21 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM Triesse Limited Lancaster Close Sherburn Enterprise Park Sherburn in Elmet North Yorkshire LS25 6NS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SMITH | |
DIRECTOR APPOINTED MR CHRISTOPHER DAVID HEAD | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HEAD | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/07/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLMAN | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BOUCHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073315250003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073315250002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073315250002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID HOLDSWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/05/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCCARDLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONTAGUE JOHN MEYER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 117628 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 117628 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM TRIESSE LIMITED LANCASTER CLOSE SHERBURN ENTERPRISE PARK SHERBURN IN ELMET LEEDS LS25 6NS | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 117628 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM LANCASTER CLOSE SHERBURN ENTERPRISE PARK SHERBURN IN ELMET LEEDS WEST YORKSHIRE LS25 6NS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MONTAGUE JOHN MEYER | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID HOLDSWORTH | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 117628.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLENN MCCARDLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLMAN / 30/07/2010 | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM AIREDALE HOUSE 128 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2AT UNITED KINGDOM | |
SH01 | 02/09/10 STATEMENT OF CAPITAL GBP 100000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 10/08/2010 | |
CERTNM | COMPANY NAME CHANGED PROJECT TIGER LIMITED CERTIFICATE ISSUED ON 19/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRIESSE GROUP LIMITED are:
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. |