Trevester Limited in Tiptree COLCHESTER - CO5 0HQ

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Trevester Limited COLCHESTER

Founded in 2008, Trevester, classified under reg no. 06718720 is an active company. Currently registered at New Road CO5 0HQ, Colchester the company has been in the business for 16 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 4 directors in the the company, namely Kevin H., Simon C. and Stephen E. and others. In addition one secretary - Marie P. - is with the firm. As of 24 April 2024, there were 4 ex directors - Stephen E., Robert G. and others listed below. There were no ex secretaries.

Trevester Limited Address / Contact

Office Address	New Road
Office Address2	Tiptree
Town	Colchester
Post code	CO5 0HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06718720
Date of Incorporation	Wed, 8th Oct 2008
Industry	Activities of construction holding companies
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Kevin H.

Position: Director

Appointed: 01 April 2022

Simon C.

Position: Director

Appointed: 01 April 2022

Stephen E.

Position: Director

Appointed: 05 July 2013

Marie P.

Position: Secretary

Appointed: 12 August 2009

Alan E.

Position: Director

Appointed: 08 October 2008

Stephen E.

Position: Director

Appointed: 08 October 2008

Resigned: 12 August 2009

Robert G.

Position: Director

Appointed: 08 October 2008

Resigned: 04 July 2013

Mervyn D.

Position: Director

Appointed: 08 October 2008

Resigned: 30 November 2023

Kevin B.

Position: Director

Appointed: 08 October 2008

Resigned: 31 October 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Michael E. The abovementioned PSC has significiant influence or control over the company,.

Michael E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2024	resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 2nd, January 2024	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Monday 27th November 20235816.00 GBP filed on: 2nd, January 2024	capital	Free Download (6 pages)
TM01	Director appointment termination date: Thursday 30th November 2023 filed on: 3rd, December 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 31st October 2021 filed on: 25th, July 2022	accounts	Free Download (36 pages)
AP01	New director appointment on Friday 1st April 2022. filed on: 7th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st April 2022. filed on: 7th, April 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st October 2020 filed on: 10th, June 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Thursday 31st October 2019 filed on: 23rd, April 2020	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Wednesday 31st October 2018 filed on: 30th, April 2019	accounts	Free Download (36 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 31st October 20188116.00 GBP filed on: 27th, February 2019	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 27th, February 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 6th, December 2018	resolution	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st October 2018 filed on: 6th, November 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st October 2017 filed on: 10th, April 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Monday 31st October 2016 filed on: 16th, May 2017	accounts	Free Download (37 pages)
AUD	Auditor's resignation filed on: 17th, October 2016	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st October 2015 filed on: 12th, April 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 8th October 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st October 2014 filed on: 8th, April 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 8th October 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (6 pages)
SH01	10236.00 GBP is the capital in company's statement on Tuesday 21st October 2014	capital
AA	Group of companies' accounts made up to Thursday 31st October 2013 filed on: 17th, March 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to Tuesday 8th October 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (6 pages)
SH01	10236.00 GBP is the capital in company's statement on Wednesday 30th October 2013	capital
SH06	Shares cancellation. Statement of capital on Monday 2nd September 20139936.00 GBP filed on: 2nd, September 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 2nd, September 2013	resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 13th, August 2013	capital	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 16th July 2013 filed on: 16th, July 2013	officers	Free Download (2 pages)
SH01	14411.00 GBP is the capital in company's statement on Friday 5th July 2013 filed on: 8th, July 2013	capital	Free Download (3 pages)
SH01	14411.00 GBP is the capital in company's statement on Friday 5th July 2013 filed on: 8th, July 2013	capital	Free Download (3 pages)
AP01	New director appointment on Monday 8th July 2013. filed on: 8th, July 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 31st October 2012 filed on: 15th, March 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to Monday 8th October 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st October 2011 filed on: 9th, May 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to Saturday 8th October 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st October 2010 filed on: 19th, April 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to Friday 8th October 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2010	resolution	Free Download (19 pages)
CH03	On Tuesday 23rd March 2010 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st October 2009 filed on: 19th, March 2010	accounts	Free Download (28 pages)
CH01	On Thursday 8th October 2009 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
CH01	On Thursday 8th October 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On Thursday 8th October 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On Thursday 8th October 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 8th October 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 17th, November 2009	capital	Free Download (3 pages)
AP03	On Tuesday 10th November 2009 - new secretary appointed filed on: 10th, November 2009	officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, November 2009	capital	Free Download (2 pages)
SH01	14911.00 GBP is the capital in company's statement on Wednesday 12th August 2009 filed on: 5th, November 2009	capital	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 5th November 2009 filed on: 5th, November 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2008	incorporation	Free Download (20 pages)

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