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TRIESTE GROUP ONE LTD - Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, United Kingdom
Company Information
- Company registration number
- 07992282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Noble House Eaton Road
- Hemel Hempstead Industrial Estate
- Hemel Hempstead
- HP2 7UB
- England Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, England UK
Management
- Managing Directors
- BAXTER, Lucy Rachel
- BAXTER, Nicolas
- HARVEY, Alexander Giles
- HARVEY, Jacqui
- KINGSTON, Adenne Lara
- KINGSTON, Charles
- KINGSTON, Joanne
- STEDMAN, Charles Gareth
- STEDMAN, Hazel Elizabeth
- KINGSTON, Russell Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-15
- Age Of Company 2012-03-15 12 years
- SIC/NACE
- 31090
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TABLE PORTFOLIO LIMITED
- Legal Entity Identifier (LEI)
- 213800G4VV2JKQQB7A83
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
✓
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TRIESTE GROUP ONE LTD Company Description
- TRIESTE GROUP ONE LTD is a ltd registered in United Kingdom with the Company reg no 07992282. Its current trading status is "live". It was registered 2012-03-15. It was previously called TABLE PORTFOLIO LIMITED. It has declared SIC or NACE codes as "31090". It has 10 directors It can be contacted at Noble House Eaton Road .
Get TRIESTE GROUP ONE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trieste Group One Ltd - Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, United Kingdom
- 2012-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRIESTE GROUP ONE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07992282#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07992282#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07992282#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-04-12) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-27) - AA
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confirmation-statement-with-updates (2023-05-11) - CS01
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resolution (2023-05-01) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-04-27) - SH10
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capital-name-of-class-of-shares (2023-05-01) - SH08
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keyboard_arrow_right 2022
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resolution (2022-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-02) - AA
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notification-of-a-person-with-significant-control-statement (2021-04-19) - PSC08
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cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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accounts-with-accounts-type-full (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-updates (2019-04-23) - CS01
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notification-of-a-person-with-significant-control (2019-04-15) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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change-account-reference-date-company-previous-shortened (2019-03-25) - AA01
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keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-05-16) - SH08
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capital-variation-of-rights-attached-to-shares (2018-05-16) - SH10
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capital-allotment-shares (2018-05-16) - SH01
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resolution (2018-05-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-06) - CS01
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accounts-with-accounts-type-small (2018-12-21) - AA
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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change-account-reference-date-company-previous-extended (2018-06-21) - AA01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-08-16) - AA01
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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accounts-with-accounts-type-dormant (2016-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01
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resolution (2016-09-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-dormant (2016-01-07) - AA
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accounts-with-accounts-type-dormant (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-dormant (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-person-director-company-with-change-date (2013-01-07) - CH01
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keyboard_arrow_right 2012
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incorporation-company (2012-03-15) - NEWINC
