TRESTE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
TRESTE INVESTMENTS LTD
COMPANY NUMBER
04130431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/12/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/2000
18/02/2005
HLW 116 LIMITED
DERBYSHIRE
S40 1LA
Telephone: 01246274121
TPS: Yes
91-97 Saltergate
Chesterfield
Derbyshire
S40 1LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRESTE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRESTE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRESTE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2016 - Present (8 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
22/12/2000 - Present (23 years and 11 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
11/01/2001 - Present (23 years and 11 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 01/12/2014 - 15/10/2020 (5 years and 10 months) Secretary: 11/01/2001 - 15/10/2020 (19 years and 9 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | Alexander Widerman (906791405) has left the board |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 19/11/2020 | Margaret Ann Kay (906875423) has left the board |
| 24/08/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member Gail Widerman (906791399) Appointed |
| 10/03/2016 | New Accounts filed |
| 01/02/2016 | Charles Stephen Beal (901008525) has left the board |
| 01/02/2016 | Charles Stephen Beal (901008525) has left the board |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 20/08/2013 | Change in Reg. Office |
| 16/07/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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