OpenCompanies

Triesse (Trisan) Limited

Company number
03041472
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 1995
Nature of business
Dormant Company

Registered office

The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 3 Apr 1995 3 Apr 1995
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Apr 1995 3 Apr 1995
HAIGH, Yvonne Lorraine Director 3 Apr 1995 31 Jan 1997
WALLER, Kenneth David Director 3 Apr 1995 31 Jan 1997
HAIGH, Yvonne Lorraine Secretary 3 Apr 1995 12 Jul 2001
WALLER, Kenneth David Director 1 Mar 1997 22 Apr 2004
EASTWOOD, Robert Allan Director 31 Jan 1997 31 Dec 2006
COLMAN, David John Secretary 12 Jul 2001 15 Oct 2007
MORBEY, David Director 31 Jan 1997 15 Oct 2007
COLMAN, David John Director 1 Jun 1996 15 Oct 2007
WALKDEN, Martin Robert Director 3 Apr 1995 15 Oct 2007
STOKES, Mark Bryan Director 15 Oct 2007 2 Sep 2010
BARNETT, Darren Karl Secretary 15 Oct 2007 2 Sep 2010
MCCARDLE, Glenn Director 15 Oct 2007 2 Sep 2010
MEYER, Montague John Director 27 Sep 2013 1 Jun 2017
MCCARDLE, Glenn Director 1 Dec 2011 31 Aug 2017
HOLDSWORTH, Simon David Director 27 Sep 2013 30 Sep 2019
COLMAN, David John Director 2 Sep 2010 2 Jul 2021
BOUCHER, Joseph Director 2 Jul 2021 23 Mar 2022
SMITH, Andrew Peter Director 1 Jun 2017 23 Mar 2022
HEAD, Christopher David Director 4 Jan 2022 11 May 2023
CULLEN, Nicholas John Director 2 Jul 2021 20 Jan 2025
MARTIN, Richard John Director 5 Mar 2025
GREGORY, Steven John Director 12 Sep 2024
FISCHER, Andrew Olaf Director 2 Jul 2021
PEREZ CORRAL, Maria Director 2 Jul 2021

Control

NameNature of controlNotifiedCeased
Triesse Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £5,000 0
31 Dec 2024 £5,000 0
31 Dec 2023 £5,000 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
3 Oct 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -

Connections

Owned by

Triesse (Trisan) Limited → Triesse Limited

Directors’ other companies

Companies at the same address

Data