TRIESSE GROUP LIMITED

Profile TRIESSE GROUP LIMITED

Actual on 01.08.2021
Company name
TRIESSE GROUP LIMITED
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Company number
07331525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 July 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
TRIESSE LIMITED LANCASTER CLOSE, SHERBURN ENTERPRISE PARK, NORTH YORKSHIRE, SHERBURN IN ELMET, LS25 6NS
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PSC and Officers TRIESSE GROUP LIMITED

Officers

(as of 20.09.2020)

COLMAN, David John
Status: Active
Appointed on: Friday, 30 July 2010
Correspondence address: Triesse Limited Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, England, North Yorkshire, LS25 6NS
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Managing Director
Country of residence: England
SMITH, Andrew Peter
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Lancaster Close Sherburn Enterprise Park, Sherburn In Elmet, Leeds, England, West Yorkshire, LS25 6NS
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
HOLDSWORTH, Simon David
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Monday, 30 September 2019
Correspondence address: Clock House Station Approach, Shepperton, United Kingdom, Middlesex, TW17 8AN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MEYER, Montague John
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Thursday, 01 June 2017
Correspondence address: Clock House Station Approach, CONSOLIDATED TIMBER HOLDINGS LTD, Shepperton, England, Middlesex, TW17 8AN
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: England
MCCARDLE, Glenn
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 31 August 2017
Correspondence address: Triesse Limited Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, England, North Yorkshire, LS25 6NS
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Consolidated Timber Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clock House Shepperton, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent