Triesse Group Limited TILBURY


Founded in 2010, Triesse Group, classified under reg no. 07331525 is an active company. Currently registered at The Enterprise Building RM18 7HL, Tilbury the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2010-08-19 Triesse Group Limited is no longer carrying the name Project Tiger.

The company has 3 directors, namely Maria C., Andrew F. and Nicholas C.. Of them, Maria C., Andrew F., Nicholas C. have been with the company the longest, being appointed on 2 July 2021. As of 27 April 2024, there were 7 ex directors - Christopher H., Joseph B. and others listed below. There were no ex secretaries.

Triesse Group Limited Address / Contact

Office Address The Enterprise Building
Office Address2 Port Of Tilbury
Town Tilbury
Post code RM18 7HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07331525
Date of Incorporation Fri, 30th Jul 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Maria C.

Position: Director

Appointed: 02 July 2021

Andrew F.

Position: Director

Appointed: 02 July 2021

Nicholas C.

Position: Director

Appointed: 02 July 2021

Christopher H.

Position: Director

Appointed: 04 January 2022

Resigned: 11 May 2023

Joseph B.

Position: Director

Appointed: 02 July 2021

Resigned: 23 March 2022

Andrew S.

Position: Director

Appointed: 01 June 2017

Resigned: 23 March 2022

Simon H.

Position: Director

Appointed: 27 September 2013

Resigned: 30 September 2019

Montague M.

Position: Director

Appointed: 27 September 2013

Resigned: 01 June 2017

Glenn M.

Position: Director

Appointed: 01 December 2011

Resigned: 31 August 2017

David C.

Position: Director

Appointed: 30 July 2010

Resigned: 02 July 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Consolidated Timber Holdings Limited from Shepperton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Consolidated Timber Holdings Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Project Tiger August 19, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 22nd, June 2023
Free Download (23 pages)

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