Trespa U.k. Limited, North Shields
Trespa U.k. Limited is a private limited company. Previously, it was named Quayshelfco 478 Limited (changed on 1995-01-03). Registered at Formica Ltd., Coast Road, North Shields NE29 8RE, this 29 years old enterprise was incorporated on 1994-09-07 and is officially classified as "agents involved in the sale of timber and building materials" (SIC code: 46130).2 directors can be found in this enterprise: Freek D. (appointed on 01 January 2023), Giles R. (appointed on 01 January 2023).
| About | |
|---|---|
| Name: Trespa U.k. Limited | |
| Number: 02965968 | |
| Incorporation date: 1994-09-07 | |
| End of financial year: 31 December |
| Address: |
Formica Ltd. Coast Road North Shields NE29 8RE |
| SIC code: |
46130 - Agents involved in the sale of timber and building materials |
Company staff
People with significant control
Hal Trustee Limited
6 April 2016
| Address | Clarendon House 2 Church Street, Hamilton, Bermuda |
| Legal authority | Bermuda |
| Legal form | Private Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 5332 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hal Investments Nederland B.V
6 April 2016 - 6 April 2016
| Address | 696 Weena, 3012 Cn, Rotterdam, Netherlands |
| Legal authority | Netherlands |
| Legal form | Corpotate |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 1,171,949 | 970,109 |
| Fixed Assets | 198 | - |
| Total Assets Less Current Liabilities | 1,024,612 | 787,485 |
The date for Trespa U.k. Limited confirmation statement filing is 2024-07-13. The latest confirmation statement was filed on 2023-06-29. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Hal Trustee Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Church Street. Hal Investments Nederland B.V has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Weena, 3012 Cn.
Company filing
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Annual return
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Change of name
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 14th, June 2023 | accounts |
Free Download
(20 pages)
|
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