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TRIESSE (TRISAN) LIMITED

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

This company is commonly known as Triesse (trisan) Limited. The company was founded 29 years ago and was given the registration number 03041472. 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 99999 - Dormant Company.

Company Information

Name:TRIESSE (TRISAN) LIMITED
Company Number:03041472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Secretary03 April 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 April 1995Active
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

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

Director01 June 1996Active
11 Water Row, Cawood, Selby, YO8 3SW

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

Director03 April 1995Active
The Enterprise Building, Port Of Tilbury, Tilbury, England, RM18 7HL

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

Director27 September 2013Active
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 June 2017Active
1, Oulton Grove, Stone, ST15 8WB

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

Director03 April 1995Active
Croft House Church Street, Boston Spa, Wetherby, LS23 6DG

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

Director03 April 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 April 1995Active

People with Significant Control

Triesse Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Triesse Limited, Lancaster Close, Leeds, England, LS25 6NS
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-06-22Accounts

Accounts with accounts type dormant.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-02-23Address

Change registered office address company with date old address new address.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Officers

Termination director company with name termination date.

Download
2022-03-25Officers

Termination director company with name termination date.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2021-09-16Accounts

Change account reference date company current shortened.

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2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-07-25Resolution

Resolution.

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2021-07-25Incorporation

Memorandum articles.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Officers

Termination director company with name termination date.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download

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