Menna Overview
Here’s a quick overview of TRIESTE GROUP ONE LTD 👀 — a Hemel Hempstead based business that started in 2012.
TRIESTE GROUP ONE LTD
- Company statusactive
- Company No07992282
- Age14 years 8 months Incorporated 15 March 2012
- Officers10
Address
Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, England
TRIESTE GROUP ONE LTD is an active company incorporated on 15 March 2012 and based in Hemel Hempstead, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31090 Manufacture of other furniture
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 22 Jan 2025
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Oct 2024
Legacy
2 Years Ago on 23 Oct 2024
Legacy
2 Years Ago on 23 Oct 2024
Resolution
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 01 May 2023
Resolution
3 Years Ago on 01 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2022
Resolution
4 Years Ago on 13 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 02 Aug 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Lucy Rachel | director | Jun 1980 | 06 Jan 2020 |
| BAXTER, Nicolas | director | Dec 1971 | 15 Mar 2012 |
| HARVEY, Alexander Giles | director | Jul 1980 | 06 Jan 2020 |
| HARVEY, Jacqui | director | Aug 1982 | 06 Jan 2020 |
| KINGSTON, Adenne Lara | director | Nov 1987 | 06 Jan 2020 |
| KINGSTON, Charles | director | Sep 1955 | 06 Jan 2020 |
| KINGSTON, Joanne | director | Mar 1961 | 06 Jan 2020 |
| KINGSTON, Russell Charles | director | Mar 1988 | 06 Jan 2020 |
| STEDMAN, Charles Gareth | director | Jun 1983 | 16 Mar 2018 |
| STEDMAN, Hazel Elizabeth | director | Apr 1984 | 06 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Gareth Stedman | Jun 1983 | 03 Apr 2018 |
| Mr Nicolas Baxter | Dec 1971 | 03 Apr 2018 |
| Trieste Group Llp | 06 Apr 2016 |
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BAXTER, Nicolas are mutual persons.
BAXTER, Nicolas are mutual persons.
BAXTER, Nicolas, KINGSTON, Charles, STEDMAN, Charles Gareth are mutual persons.
BAXTER, Nicolas are mutual persons.
HARVEY, Alexander Giles are mutual persons.
KINGSTON, Russell Charles are mutual persons.
KINGSTON, Russell Charles are mutual persons.
KINGSTON, Russell Charles are mutual persons.
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BAXTER, Nicolas are mutual persons.
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KINGSTON, Charles, STEDMAN, Charles Gareth are mutual persons.
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KINGSTON, Charles, KINGSTON, Russell Charles are mutual persons.
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KINGSTON, Charles are mutual persons.
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KINGSTON, Charles are mutual persons.
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KINGSTON, Russell Charles are mutual persons.
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Menna Overview
Here’s a quick overview of TRIESTE GROUP ONE LTD 👀 — a Hemel Hempstead based business that started in 2012.