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
COLL, Martin John Director 1 Nov 2026
MARTIN, Richard John Director 5 Mar 2025
GREGORY, Steven John Director 12 Sep 2024
PEREZ CORRAL, Maria Director 2 Jul 2021
FISCHER, Andrew Olaf Director 2 Jul 2021
CULLEN, Nicholas John Director 2 Jul 2021 20 Jan 2025
HEAD, Christopher David Director 4 Jan 2022 11 May 2023
BOUCHER, Joseph Director 2 Jul 2021 23 Mar 2022
SMITH, Andrew Peter Director 1 Jun 2017 23 Mar 2022
COLMAN, David John Director 2 Sep 2010 2 Jul 2021
HOLDSWORTH, Simon David Director 27 Sep 2013 30 Sep 2019
MCCARDLE, Glenn Director 1 Dec 2011 31 Aug 2017
MEYER, Montague John Director 27 Sep 2013 1 Jun 2017
STOKES, Mark Bryan Director 15 Oct 2007 2 Sep 2010
MCCARDLE, Glenn Director 15 Oct 2007 2 Sep 2010
BARNETT, Darren Karl Secretary 15 Oct 2007 2 Sep 2010
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
EASTWOOD, Robert Allan Director 31 Jan 1997 31 Dec 2006
WALLER, Kenneth David Director 1 Mar 1997 22 Apr 2004
HAIGH, Yvonne Lorraine Secretary 3 Apr 1995 12 Jul 2001
HAIGH, Yvonne Lorraine Director 3 Apr 1995 31 Jan 1997
WALLER, Kenneth David Director 3 Apr 1995 31 Jan 1997
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

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