TRESTON LIMITED
Overview
| Company Name | TRESTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01912113 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRESTON LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRESTON LIMITED located?
| Registered Office Address | Treston House, 5b, Bone Lane Newbury RG14 5SH Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRESTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| URSABECK LIMITED | May 09, 1985 | May 09, 1985 |
What are the latest accounts for TRESTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRESTON LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for TRESTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Mr Dominic Charles Anthony White as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Hailstone as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Lee Hailstone as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Andrew James Raymond Michael Parlour as a secretary on Feb 27, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew James Raymond Michael Parlour as a secretary on Feb 27, 2020 | 2 pages | AP03 | ||
Termination of appointment of Michael Brian Moore as a secretary on Feb 27, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of TRESTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILJANDER, Esa Kullervo | Director | Treston House, 5b, Bone Lane Newbury RG14 5SH Berkshire | Finland | Finnish | 189775420001 | |||||
| WHITE, Dominic Charles Anthony | Director | Bone Lane RG14 5SH Newbury 5b Bone Lane England | England | British | 255787530001 | |||||
| DUERDEN, Jonathan | Secretary | 1 The Beales Peasemore RG20 7JX Newbury Berkshire | British | 50847890002 | ||||||
| HAILSTONE, Lee | Secretary | 5b, Bone Lane Newbury RG14 5SH Berkshire Treston House United Kingdom | 331924760001 | |||||||
| MOORE, Michael Brian | Secretary | 12 Sandford Close Kingsclere RG20 5LZ Newbury Berkshire | British | 63816470001 | ||||||
| PARLOUR, Andrew James Raymond Michael | Secretary | Treston House, 5b, Bone Lane Newbury RG14 5SH Berkshire | 267604620001 | |||||||
| SYMONS, Gerald Keith Martin | Secretary | Pangbourne Cottage 17 Pangbourne Hil Pangbourne RG8 7AS Reading Berkshire | British | 28528940002 | ||||||
| DUERDEN, Jonathan | Director | 1 The Beales Peasemore RG20 7JX Newbury Berkshire | British | 50847890002 | ||||||
| KIVILUOTO, Heikki | Director | Sorakatu 1 20720 Turku 72 Finland | Finnish | 28528950001 | ||||||
| SAARIKALLIO, Leo Henrik | Director | Pietarinkatu 4 D 18 FOREIGN 20320 Turku Finland | Finland | Finnish | 113845040001 | |||||
| SYMONS, Gerald Keith Martin | Director | Pangbourne Cottage 17 Pangbourne Hil Pangbourne RG8 7AS Reading Berkshire | British | 28528940002 |
Who are the persons with significant control of TRESTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Treston Group Oy | Apr 06, 2016 | 20730 20730 Turku Sorakatu 1 Finland Finland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0