TRIESTE GROUP ONE LTD
NOBLE HOUSE EATON ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7UB- Active
- Private Limited Company
- Company No. 07992282
- Last Updated: 01 Mar 2024
Company Profile
TRIESTE GROUP ONE LTD was incorporated on Thursday, March 15, 2012 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. TRIESTE GROUP ONE LTD has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 12 years 7 months and 6 days.
| Name | TRIESTE GROUP ONE LTD |
|---|---|
| Company number | 07992282 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOBLE HOUSE EATON ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicolas Baxter Nationality: British |
Dates: Tuesday, April 3, 2018 - Monday, January 6, 2020
significant influence or control
|
| Mr Charles Gareth Stedman Nationality: British |
Dates: Tuesday, April 3, 2018 - Monday, January 6, 2020
significant influence or control
|
| Trieste Group Llp Eaton Road, Hemel Hempstead Industrial Estate, HP2 7UB |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRIESTE GROUP ONE LTD | 15 Mar 2012 |
| TABLE PORTFOLIO LIMITED | 07 Sep 2016 |