Triesse Group Limited. Head office in Tilbury. Check Director.

Triesse Group Limited, Tilbury

Triesse Group Limited is a private limited company. Previously, it was called Project Tiger Limited (it was changed on 2010-08-19). Registered at The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL, this 13 years old enterprise was incorporated on 2010-07-30 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this company: Maria C. (appointed on 02 July 2021), Andrew F. (appointed on 02 July 2021), Nicholas C. (appointed on 02 July 2021).

About
Name: Triesse Group Limited
Number: 07331525
Incorporation date: 2010-07-30
End of financial year: 31 December


Address:	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Consolidated Timber Holdings Limited

6 April 2016

Address	Clock House Station Approach, Shepperton, Middlesex, TW17 8AN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02295212
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Triesse Group Limited confirmation statement filing is 2024-08-13. The previous one was filed on 2023-07-30. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Consolidated Timber Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Station Approach, TW17 8AN Shepperton, Middlesex.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, June 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, June 2023 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2023-05-11 filed on: 11th, May 2023 \| officers	Free Download (1 page)
AD01	New registered office address The Enterprise Building Port of Tilbury Tilbury RM18 7HL. Change occurred on 2023-02-23. Company's previous address: Triesse Limited Lancaster Close Sherburn Enterprise Park Sherburn in Elmet North Yorkshire LS25 6NS. filed on: 23rd, February 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2022-03-23 filed on: 25th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-23 filed on: 25th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-04 filed on: 27th, January 2022 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 16th, September 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 1st, September 2021 \| accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 27th, July 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, July 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 27th, July 2021 \| incorporation	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, July 2021 \| resolution	Free Download
AP01	New director was appointed on 2021-07-02 filed on: 19th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-02 filed on: 15th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-02 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-02 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-02 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 19th, November 2020 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2019-09-30 filed on: 17th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 10th, October 2018 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, May 2018 \| resolution	Free Download
AA	Full accounts data made up to 2017-03-31 filed on: 30th, October 2017 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2017-08-31 filed on: 1st, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-01 filed on: 16th, August 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-06-01 filed on: 12th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 20th, October 2016 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 4th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-30 filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-28: 117628.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
AD01	New registered office address Triesse Limited Lancaster Close Sherburn Enterprise Park Sherburn in Elmet North Yorkshire LS25 6NS. Change occurred on 2014-08-08. Company's previous address: Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds West Yorkshire LS25 6NS. filed on: 8th, August 2014 \| address	Free Download (1 page)
AD01	New registered office address Triesse Limited Lancaster Close Sherburn Enterprise Park Sherburn in Elmet North Yorkshire LS25 6NS. Change occurred on 2014-08-08. Company's previous address: Triesse Limited Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds LS25 6NS. filed on: 8th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-30 filed on: 8th, August 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 15th, November 2013 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 2013-11-06 filed on: 6th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-24 filed on: 24th, October 2013 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-24: 117628.00 GBP filed on: 21st, October 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, October 2013 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-30 filed on: 12th, August 2013 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 21st, November 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-30 filed on: 7th, August 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-12-13 filed on: 13th, December 2011 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 7th, December 2011 \| accounts	Free Download (26 pages)
CH01	On 2010-07-30 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-30 filed on: 8th, August 2011 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-07-31 to 2011-03-31 filed on: 21st, March 2011 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Airedale House 128 Sunbridge Road Bradford West Yorkshire BD1 2AT United Kingdom on 2010-09-16 filed on: 16th, September 2010 \| address	Free Download (3 pages)
SH01	Statement of Capital on 2010-09-02: 100000.00 GBP filed on: 9th, September 2010 \| capital	Free Download (4 pages)
CERTNM	Company name changed project tiger LIMITEDcertificate issued on 19/08/10 filed on: 19th, August 2010 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2010-08-10 change of name
CONNOT	Change of name notice filed on: 13th, August 2010 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, July 2010 \| incorporation	Free Download (19 pages)

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