This company is commonly known as Tres Uk, Ltd. The company was founded 11 years ago and was given the registration number 08284948. The firm's registered office is in LONDON. You can find them at New Penderel House 4th Floor, 283 - 288 High Holborn, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Name | : | TRES UK, LTD |
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Company Number | : | 08284948 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Penderel House 4th Floor, 283 - 288 High Holborn, London, United Kingdom, WC1V 7HP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Corporate Secretary | 15 February 2017 | Active |
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 07 November 2012 | Active |
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 07 November 2012 | Active |
12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Corporate Secretary | 04 February 2014 | Active |
Mr Juan Jose Tres Casas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | Ordal Subirats, Barcelona, Spain, |
Nature of control | : |
|
Mr Daniel Tres Casas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1948 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | Ordal Subirats, Barcelona, Spain, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Officers | Change corporate secretary company with change date. | Download |
2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-15 | Accounts | Accounts with accounts type small. | Download |
2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type small. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type small. | Download |
2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-12 | Officers | Change person director company with change date. | Download |
2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-09 | Accounts | Accounts with accounts type small. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type small. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-16 | Accounts | Accounts with accounts type small. | Download |
2018-07-24 | Officers | Change person director company with change date. | Download |
2018-07-24 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-24 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-24 | Officers | Change person director company with change date. | Download |
2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-25 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-24 | Officers | Appoint corporate secretary company with name date. | Download |
2017-02-17 | Address | Change registered office address company with date old address new address. | Download |
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