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Triesse (Trisan) Limited

Triesse (Trisan) Limited is an active company incorporated on 3 April 1995 with the registered office located in Tilbury, Essex. Triesse (Trisan) Limited was registered 30 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
03041472
Private limited company
Age
30 years
Incorporated 3 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
England
Address changed on 23 Feb 2023 (2 years 8 months ago)
Previous address was Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds West Yorkshire LS25 6NS
Telephone
01977687600
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Olaf Fischer
Director • German • Lives in UK • Born in Aug 1964
Steven John Gregory
Director • British • Lives in UK • Born in Jan 1963
Nicholas John Cullen
Director • British • Lives in UK • Born in Mar 1954
Maria Perez Corral
Director • Spanish • Lives in UK • Born in Sep 1980
Richard John Martin
Director • British • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
MBM Forest Products Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Triesse Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Hoffman Thornwood Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Compass Forest Products Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Falcon Timber Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Consolidated Timber Holdings Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Meridian Wood Products Ltd
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Triesse Holdings Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr Richard John Martin Appointed
7 Months Ago on 5 Mar 2025
Nicholas John Cullen Resigned
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
9 Months Ago on 10 Jan 2025
Mr Steven John Gregory Appointed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Christopher David Head Resigned
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mr Richard John Martin as a director on 5 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Nicholas John Cullen as a director on 20 January 2025
Submitted on 29 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Jan 2025
Appointment of Mr Steven John Gregory as a director on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Jun 2023
Termination of appointment of Christopher David Head as a director on 11 May 2023
Submitted on 11 May 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 14 Apr 2023
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Repayment History
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