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TRESTE INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Treste Investments Ltd. The company was founded 23 years ago and was given the registration number 04130431. The firm's registered office is in CHESTERFIELD. You can find them at 91 - 97, Saltergate, Chesterfield, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRESTE INVESTMENTS LTD
Company Number:04130431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:91 - 97, Saltergate, Chesterfield, Derbyshire, S40 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, - 97, Saltergate, Chesterfield, S40 1LA

Director05 April 2016Active
122 Queen Street, Sheffield, S1 2DW

Secretary22 December 2000Active
91, - 97, Saltergate, Chesterfield, England, S40 1LA

Secretary11 January 2001Active
Princess House, 122 Queen Street, Sheffield, S1 2DW

Director22 December 2000Active
30952 Via Mirador, San Juan Capistrano, California, Usa, 92675

Director28 April 2005Active
91, - 97, Saltergate, Chesterfield, S40 1LA

Director01 December 2014Active
2 Moorhay Close, Chesterfield, S41 8XF

Director11 January 2001Active

People with Significant Control

Miss Margaret Ann Kay
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:91-97, Saltergate, Chesterfield, England, S40 1LA
Nature of control:
  • Significant influence or control
Mrs Gail Widerman
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:91-97, Saltergate, Chesterfield, England, S40 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Termination director company with name termination date.

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2022-03-22Accounts

Accounts with accounts type unaudited abridged.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type unaudited abridged.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Officers

Termination secretary company with name termination date.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-08-19Accounts

Accounts with accounts type unaudited abridged.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type unaudited abridged.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type unaudited abridged.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-04-05Officers

Appoint person director company with name date.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2016-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-09Capital

Capital cancellation shares.

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2016-02-09Capital

Capital return purchase own shares.

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2016-01-28Officers

Termination director company with name termination date.

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