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Triesse Limited, LS25 6NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRIESSE LIMITED

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

This company is commonly known as Triesse Limited. The company was founded 49 years ago and was given the registration number 01196158. The firm's registered office is in LEEDS. You can find them at Lancaster Close Sherburn Enterprise Park, Sherburn In Elmet, Leeds, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TRIESSE LIMITED
Company Number:01196158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lancaster Close Sherburn Enterprise Park, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 July 2021Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 July 2021Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 July 2021Active
839 Leek New Road, Baddeley Green, Stoke On Trent, ST2 7HQ

Secretary15 October 2007Active
Cuckoo Cottage Moor Road, Burley Woodhead, Ilkley, LS29 7BE

Secretary12 July 2001Active
Carr House Farm Pool Lane, Green Hammerton, York, YO5 8EH

Secretary-Active
Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, LS25 6NS

Secretary15 May 2018Active
Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, LS25 6NS

Secretary01 January 2011Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 July 2021Active
Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, LS25 6NS

Director19 January 2011Active
Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, LS25 6NS

Director02 September 2010Active
Cuckoo Cottage Moor Road, Burley Woodhead, Ilkley, LS29 7BE

Director31 January 1997Active
11 Water Row, Cawood, Selby, YO8 3SW

Director31 January 1997Active
Carr House Farm Pool Lane, Green Hammerton, York, YO5 8EH

Director-Active
The Enterprise Building, Port Of Tilbury, Tilbury, England, RM18 7HL

Director04 January 2022Active
Clock House, Station Approach, Shepperton, England, TW17 8AN

Director27 September 2013Active
1 Greatfield Close, Ossett, WF5 0SB

Director01 May 2003Active
Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, LS25 6NS

Director01 December 2011Active
Wirral Cottage, High Street Wroot, Doncaster, DN9 2BU

Director15 October 2007Active
Clock House, Station Approach, Shepperton, England, TW17 8AN

Director27 September 2013Active
Old School House, Church Street, LS24 9RD

Director31 January 1997Active
Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, LS25 6NS

Director01 April 2014Active
Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, LS25 6NS

Director01 June 2017Active
1, Oulton Grove, Stone, ST15 8WB

Director15 October 2007Active
18 Butterwick Gardens, Wetherby, LS22 6GX

Director-Active
Croft House Church Street, Boston Spa, Wetherby, LS23 6DG

Director01 March 1997Active
Croft House Church Street, Boston Spa, Wetherby, LS23 6DG

Director-Active

People with Significant Control

Triesse Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Lancaster Close, Sherburn Enterprise Park, Leeds, England, LS25 6NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Consolidated Timber Holdings Limited
Notified on:11 April 2016
Status:Active
Country of residence:England
Address:Clock House, Station Approach, Shepperton, England, TW17 8AN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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