This company is commonly known as Trieste Group One Ltd. The company was founded 12 years ago and was given the registration number 07992282. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, . This company's SIC code is 31090 - Manufacture of other furniture.
| Name | : | TRIESTE GROUP ONE LTD |
|---|---|---|
| Company Number | : | 07992282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB | Director | 06 January 2020 | Active |
| Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB | Director | 15 March 2012 | Active |
| Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB | Director | 06 January 2020 | Active |
| Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB | Director | 06 January 2020 | Active |
| Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB | Director | 06 January 2020 | Active |
| Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB | Director | 06 January 2020 | Active |
| Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB | Director | 06 January 2020 | Active |
| Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB | Director | 06 January 2020 | Active |
| Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB | Director | 16 March 2018 | Active |
| Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB | Director | 06 January 2020 | Active |
| Mr Nicolas Baxter | ||
| Notified on | : | 03 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB |
| Nature of control | : |
|
| Mr Charles Gareth Stedman | ||
| Notified on | : | 03 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB |
| Nature of control | : |
|
| Trieste Group Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-01 | Capital | Capital name of class of shares. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Resolution | Resolution. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
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