Triesse (trisan) Limited in Port Of Tilbury TILBURY

Triesse (trisan) Limited TILBURY

Founded in 1995, Triesse (trisan), classified under reg no. 03041472 is an active company. Currently registered at The Enterprise Building RM18 7HL, Tilbury the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Andrew F., Maria C. and Nicholas C.. Of them, Andrew F., Maria C., Nicholas C. have been with the company the longest, being appointed on 2 July 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Triesse (trisan) 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	03041472
Date of Incorporation	Mon, 3rd Apr 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 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	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Andrew F.

Position: Director

Appointed: 02 July 2021

Maria C.

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

Montague M.

Position: Director

Appointed: 27 September 2013

Resigned: 01 June 2017

Simon H.

Position: Director

Appointed: 27 September 2013

Resigned: 30 September 2019

Glenn M.

Position: Director

Appointed: 01 December 2011

Resigned: 31 August 2017

David C.

Position: Director

Appointed: 02 September 2010

Resigned: 02 July 2021

Glenn M.

Position: Director

Appointed: 15 October 2007

Resigned: 02 September 2010

Mark S.

Position: Director

Appointed: 15 October 2007

Resigned: 02 September 2010

Darren B.

Position: Secretary

Appointed: 15 October 2007

Resigned: 02 September 2010

David C.

Position: Secretary

Appointed: 12 July 2001

Resigned: 15 October 2007

Kenneth W.

Position: Director

Appointed: 01 March 1997

Resigned: 22 April 2004

Robert E.

Position: Director

Appointed: 31 January 1997

Resigned: 31 December 2006

David M.

Position: Director

Appointed: 31 January 1997

Resigned: 15 October 2007

David C.

Position: Director

Appointed: 01 June 1996

Resigned: 15 October 2007

Yvonne H.

Position: Director

Appointed: 03 April 1995

Resigned: 31 January 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 1995

Resigned: 03 April 1995

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1995

Resigned: 03 April 1995

Yvonne H.

Position: Secretary

Appointed: 03 April 1995

Resigned: 12 July 2001

Martin W.

Position: Director

Appointed: 03 April 1995

Resigned: 15 October 2007

Kenneth W.

Position: Director

Appointed: 03 April 1995

Resigned: 31 January 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Triesse Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Triesse Limited

Triesse Limited Lancaster Close, Sherburn In Elmet, Leeds, LS25 6NS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01196158
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Current Assets	5 000	5 000
Net Assets Liabilities	5 000	5 000

Other
Net Current Assets Liabilities	5 000	5 000
Total Assets Less Current Liabilities	5 000	5 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 26th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 26th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 16th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 26th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 20th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/03 with full list of members filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on 2016/04/25	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/03 with full list of members filed on: 23rd, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 24th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/03 with full list of members filed on: 9th, April 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 15th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/03 with full list of members filed on: 8th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 21st, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/03 with full list of members filed on: 5th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/03 with full list of members filed on: 12th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/04/03 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 13th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 6th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (3 pages)
225	Curr sho from 30/09/2008 to 31/03/2008 filed on: 8th, March 2008	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 1st, March 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 15th, July 2007	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 15th, July 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 27th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (8 pages)
363(288)	2005/04/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (8 pages)
363(288)	2005/04/07 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/10/03 filed on: 23rd, July 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2003/10/03 filed on: 23rd, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004	annual return	Free Download (8 pages)
363(288)	2004/04/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 25th, July 2003	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 25th, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/04/09 with shareholders record filed on: 9th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/09 with shareholders record filed on: 9th, April 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 19th, July 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 19th, July 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/03/27 with shareholders record filed on: 27th, March 2002	annual return	Free Download (8 pages)
363(288)	2002/03/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/03/27 with shareholders record filed on: 27th, March 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 19th, July 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 19th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/04/26 with shareholders record filed on: 26th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/26 with shareholders record filed on: 26th, April 2001	annual return	Free Download (7 pages)
363(288)	2001/04/26 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/07/10 with shareholders record filed on: 10th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/10 with shareholders record filed on: 10th, July 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 16th, June 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 16th, June 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/04/22 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/04/22 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 30th, July 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 30th, July 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/04/18 with shareholders record filed on: 18th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/04/18 with shareholders record filed on: 18th, April 1998	annual return	Free Download (6 pages)
363b	Annual return up to 1997/04/29 with list of all shareholders filed on: 29th, April 1997	annual return	Free Download
363b	Annual return up to 1997/04/29 with list of all shareholders filed on: 29th, April 1997	annual return
AA	Small-sized company accounts made up to 1996/09/30 filed on: 14th, March 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 14th, March 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/06/18 with shareholders record filed on: 18th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/18 with shareholders record filed on: 18th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 27th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 27th, July 1995	accounts	Free Download (1 page)

Triesse (trisan) Limited TILBURY

Triesse (trisan) Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Maria C.

Nicholas C.

Christopher H.

Joseph B.

Andrew S.

Montague M.

Simon H.

Glenn M.

David C.

Glenn M.

Mark S.

Darren B.

David C.

Kenneth W.

Robert E.

David M.

David C.

Yvonne H.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Yvonne H.

Martin W.

Kenneth W.

People with significant control

Annual reports financial information

Company filings

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