TRIESTE GROUP ONE LTD - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
TRIESTE GROUP ONE LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
TRIESTE GROUP ONE LTD was incorporated 12 years ago on 15/03/2012 and has the registered number: 07992282. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIESTE GROUP ONE LTD was incorporated 12 years ago on 15/03/2012 and has the registered number: 07992282. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIESTE GROUP ONE LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NOBLE HOUSE EATON ROAD
HEMEL HEMPSTEAD
HP2 7UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TABLE PORTFOLIO LIMITED (until 07/09/2016)
TABLE PORTFOLIO LIMITED (until 07/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAZEL ELIZABETH STEDMAN | Apr 1984 | British | Director | 2020-01-06 | CURRENT |
MR CHARLES STEDMAN | Jun 1983 | British | Director | 2018-03-16 | CURRENT |
MR RUSSELL CHARLES KINGSTON | Mar 1988 | British | Director | 2020-01-06 | CURRENT |
JOANNE KINGSTON | Mar 1961 | British | Director | 2020-01-06 | CURRENT |
CHARLES KINGSTON | Sep 1955 | British | Director | 2020-01-06 | CURRENT |
ADENNE LARA KINGSTON | Nov 1987 | British | Director | 2020-01-06 | CURRENT |
JACQUI HARVEY | Aug 1982 | British | Director | 2020-01-06 | CURRENT |
MR ALEXANDER GILES HARVEY | Jul 1980 | British | Director | 2020-01-06 | CURRENT |
NICOLAS BAXTER | Dec 1971 | British | Director | 2012-03-15 | CURRENT |
LUCY RACHEL BAXTER | Jun 1980 | British | Director | 2020-01-06 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicolas Baxter | 2018-04-03 - 2020-01-06 | 12/1971 | Hemel Hempstead | Significant influence or control |
Mr Charles Gareth Stedman | 2018-04-03 - 2020-01-06 | 6/1983 | Hemel Hempstead | Significant influence or control |
Trieste Group Llp | 2016-04-06 - 2018-04-03 | Hemel Hempstead | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Trieste_Group_One_Limited - Accounts | 2023-07-28 | 31-12-2022 | £2,064,142 Cash £7,914,711 equity |
Trieste_Group_One_Limited - Accounts | 2022-09-29 | 31-12-2021 | £563,151 Cash £4,855,731 equity |
Trieste_Group_One_Limited - Accounts | 2021-08-03 | 31-12-2020 | £1,536,972 Cash £3,538,800 equity |
Trieste_Group_One_Limited - Accounts | 2020-12-25 | 31-12-2019 | £142,965 Cash £3,580,394 equity |
Trieste_Group_One_Limited - Accounts | 2019-10-01 | 31-12-2018 | £313,374 Cash £3,570,134 equity |
Trieste_Group_One_Limited - Accounts | 2018-12-22 | 31-03-2018 | £199,455 Cash £581,532 equity |
Dormant Company Accounts - TRIESTE GROUP ONE LTD | 2017-08-17 | 31-12-2016 | £1 Cash £1 equity |