Trespa U.k. Limited

General information

Name:

Trespa U.k. Ltd

Office Address:

Formica Ltd. Coast Road NE29 8RE North Shields

Number: 02965968

Incorporation date: 1994-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trespa U.k is a firm registered at NE29 8RE North Shields at Formica Ltd.. The enterprise has been in existence since 1994 and is registered under the registration number 02965968. The enterprise has been present on the English market for thirty years now and the current status is active. Founded as Quayshelfco 478, the firm used the business name until Tue, 3rd Jan 1995, at which point it was replaced by Trespa U.k. Limited. The enterprise's declared SIC number is 46130 and has the NACE code: Agents involved in the sale of timber and building materials. 2022-12-31 is the last time account status updates were reported.

Our information detailing the following firm's management implies a leadership of two directors: Freek D. and Giles R. who were appointed to their positions on Sun, 1st Jan 2023.

The companies that control this firm are as follows: Hal Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton at 2 Church Street and was registered as a PSC under the registration number 5332.

  • Previous company's names
  • Trespa U.k. Limited 1995-01-03
  • Quayshelfco 478 Limited 1994-09-07

Financial data based on annual reports

Company staff

Freek D.

Role: Director

Appointed: 01 January 2023

Latest update: 5 January 2024

Giles R.

Role: Director

Appointed: 01 January 2023

Latest update: 5 January 2024

People with significant control

Hal Trustee Limited
Address: Clarendon House 2 Church Street, Hamilton, Bermuda
Legal authority Bermuda
Legal form Private Limited Company
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 5332
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hal Investments Nederland B.V
Address: 696 Weena, 3012 Cn, Rotterdam, Netherlands
Legal authority Netherlands
Legal form Corpotate
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 14th, June 2023
accounts
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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
29
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