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TRIESSE HOLDINGS LIMITED - Lancaster Close Sherburn Enterprise Park, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 03252997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster Close Sherburn Enterprise Park
- Sherburn In Elmet
- Leeds
- North Yorkshire
- LS25 6NS Lancaster Close Sherburn Enterprise Park, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NS UK
Management
- Managing Directors
- SMITH, Andrew Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-20
- Age Of Company 1996-09-20 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Consolidated Timber Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JEMBERT 46000 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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TRIESSE HOLDINGS LIMITED Company Description
- TRIESSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03252997. Its current trading status is "live". It was registered 1996-09-20. It was previously called JEMBERT 46000 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Lancaster Close Sherburn Enterprise Park .
Get TRIESSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triesse Holdings Limited - Lancaster Close Sherburn Enterprise Park, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
- 1996-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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termination-director-company-with-name-termination-date (2019-10-05) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-10-09) - AA
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resolution (2018-05-18) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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accounts-with-accounts-type-full (2017-10-27) - AA
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-20) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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resolution (2014-01-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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mortgage-satisfy-charge-full (2013-12-13) - MR04
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accounts-with-accounts-type-full (2013-11-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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accounts-with-accounts-type-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-09) - TM01
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legacy (2010-09-09) - MG02
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resolution (2010-09-10) - RESOLUTIONS
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legacy (2010-09-08) - MG01
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legacy (2010-09-07) - MG01
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termination-secretary-company-with-name (2010-09-09) - TM02
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appoint-person-director-company-with-name (2010-09-10) - AP01
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legacy (2010-09-13) - MG01
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legacy (2010-09-10) - MG02
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change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
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miscellaneous (2010-10-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-12-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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resolution (2009-11-26) - RESOLUTIONS
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memorandum-articles (2009-11-26) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-03-08) - 225
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legacy (2008-03-29) - 403a
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accounts-with-accounts-type-group (2008-03-03) - AA
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auditors-resignation-company (2008-04-21) - AUD
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resolution (2008-05-06) - RESOLUTIONS
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legacy (2008-05-22) - 395
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legacy (2008-05-30) - 395
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-06-23) - 403a
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legacy (2008-10-20) - 363a
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legacy (2008-11-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-24) - 287
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legacy (2007-10-24) - 288b
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legacy (2007-11-05) - 122
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legacy (2007-11-07) - 363s
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legacy (2007-10-24) - 288a
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legacy (2007-10-05) - 403a
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-01-10) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-28) - AA
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legacy (2006-08-23) - 403a
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legacy (2006-10-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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accounts-with-accounts-type-group (2005-07-26) - AA
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legacy (2005-05-26) - 169
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legacy (2005-05-06) - 287
keyboard_arrow_right 2004
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legacy (2004-09-24) - 363s
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legacy (2004-04-27) - 288b
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accounts-with-accounts-type-group (2004-07-23) - AA
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legacy (2004-09-28) - 122
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legacy (2004-10-15) - 403a
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legacy (2004-10-14) - 395
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legacy (2004-10-05) - 395
keyboard_arrow_right 2003
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legacy (2003-10-01) - 363s
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accounts-with-accounts-type-group (2003-07-25) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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legacy (2002-11-12) - 363s
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accounts-with-accounts-type-group (2002-07-19) - AA
keyboard_arrow_right 2001
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legacy (2001-12-18) - 395
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accounts-with-accounts-type-group (2001-07-19) - AA
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legacy (2001-07-27) - 288b
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legacy (2001-07-27) - 288a
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legacy (2001-10-05) - 363s
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legacy (2001-12-18) - 400
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resolution (2001-12-24) - RESOLUTIONS
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memorandum-articles (2001-12-24) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-full-group (2000-07-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-16) - AA
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resolution (1999-12-15) - RESOLUTIONS
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legacy (1999-10-21) - 363s
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memorandum-articles (1999-12-15) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-10-09) - 363s
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accounts-with-accounts-type-full-group (1998-07-30) - AA
keyboard_arrow_right 1997
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legacy (1997-01-16) - 287
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legacy (1997-02-04) - 395
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legacy (1997-02-10) - 395
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legacy (1997-02-11) - 288a
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legacy (1997-02-20) - 123
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resolution (1997-02-20) - RESOLUTIONS
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legacy (1997-02-20) - 88(2)R
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memorandum-articles (1997-02-21) - MEM/ARTS
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legacy (1997-02-27) - 288a
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legacy (1997-09-12) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-09-20) - NEWINC
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legacy (1996-12-23) - 288a
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legacy (1996-12-23) - 288b
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certificate-change-of-name-company (1996-11-21) - CERTNM