TRESPA U.K. LIMITED

Overview

Company Name	TRESPA U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02965968
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRESPA U.K. LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TRESPA U.K. LIMITED located?

Registered Office Address	Formica Ltd. Coast Road NE29 8RE North Shields Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of TRESPA U.K. LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 478 LIMITED	Sep 07, 1994	Sep 07, 1994

What are the latest accounts for TRESPA U.K. LIMITED?

Next Accounts
Overdue	No
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 TRESPA U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for TRESPA U.K. LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jan 16, 2023	Appointment of Mr Giles Rabot as a director on Jan 01, 2023	2 pages	AP01

Jan 16, 2023	Termination of appointment of Jan Andreas Leonardis Horbach as a director on Jan 01, 2023	1 pages	TM01

Jan 16, 2023	Appointment of Mr Freek Jozef Damen as a director on Jan 01, 2023	2 pages	AP01

Aug 10, 2022	Amended full accounts made up to Dec 31, 2021	19 pages	AAMD

Aug 05, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Aug 06, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Aug 05, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Mar 06, 2020	Registered office address changed from Formica Ltd Coast Road North Shields Tyne & Wear NE29 8RE to Formica Ltd. Coast Road North Shields Tyne & Wear NE29 8RE on Mar 06, 2020	2 pages	AD01

Feb 25, 2020	Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Formica Ltd Coast Road North Shields Tyne & Wear NE29 8RE on Feb 25, 2020	2 pages	AD01

Jul 12, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Cessation of Hal Investments Nederland B.V as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 12, 2019	Notification of Hal Trustee Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 02, 2019	Termination of appointment of Paul Willem Everard Maria Janissen as a director on May 01, 2019	1 pages	TM01

May 02, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 13, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

May 31, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

View All Filings

Who are the officers of TRESPA U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAMEN, Freek Jozef Coast Road NE29 8RE North Shields Formica Ltd. Tyne & Wear	Jan 01, 2023		Director	Coast Road NE29 8RE North Shields Formica Ltd. Tyne & Wear	Netherlands	Dutch	1980-11	304258230001
RABOT, Giles Coast Road NE29 8RE North Shields Formica Ltd. Tyne & Wear	Jan 01, 2023		Director	Coast Road NE29 8RE North Shields Formica Ltd. Tyne & Wear	Netherlands	French	1971-4	304296680001
HAGGIS, Robert Arthur 5 The Towers Spencer Road SK17 9DX Buxton Derbyshire	Jan 11, 1995	Sep 10, 2013	Secretary	5 The Towers Spencer Road SK17 9DX Buxton Derbyshire		British		8344370004
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Sep 07, 1994	Jan 11, 1995	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
BOOMS, Paul Andre Helmond Noord-Brabant Neerhei 29 5706ks The Netherlands	Jul 01, 2009	Aug 01, 2011	Director	Helmond Noord-Brabant Neerhei 29 5706ks The Netherlands	Netherlands	Dutch	1960-9	146733640001
HORBACH, Jan Andreas Leonardis Coast Road NE29 8RE North Shields Formica Ltd. Tyne & Wear	Aug 01, 2011	Jan 01, 2023	Director	Coast Road NE29 8RE North Shields Formica Ltd. Tyne & Wear	Belgium	Dutch	1962-10	162303500002
JANISSEN, Paul Willem Everard Maria Calthorpe Road Edgbaston B15 1TS Birmingham 35 United Kingdom	Feb 01, 2014	May 01, 2019	Director	Calthorpe Road Edgbaston B15 1TS Birmingham 35 United Kingdom	Netherlands	Dutch	1968-6	185140850001
SCHOUTEN, Frank Schoonoordstraat 1 5582 HM Aalst-Waalre The Netherlands	Nov 23, 1994	Jun 01, 2007	Director	Schoonoordstraat 1 5582 HM Aalst-Waalre The Netherlands		Dutch	1946-12	41277360001
VAN KESSEL, Stephanus Franciscus Antonius Oss Noord-Brabant Diamantweg 27 5345 Tv The Netherlands	Jul 01, 2009	Feb 01, 2014	Director	Oss Noord-Brabant Diamantweg 27 5345 Tv The Netherlands	Netherlands	Dutch	1961-2	146734180001
VERAART, Cornelis Johannes Ivon Veenlanden 137 3871 RB Hoevelaken Veenlanden 137	Aug 01, 2009	Aug 01, 2009	Director	Veenlanden 137 3871 RB Hoevelaken Veenlanden 137		Dutch	1955-5	146724870001
VERAART, Cornelis Johannes Ivon Meemortel 14 Budel Brabant 6021 Ae Budel Netherlands	Jan 01, 2005	Jul 01, 2009	Director	Meemortel 14 Budel Brabant 6021 Ae Budel Netherlands		Dutch	1965-5	102931760002
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Sep 07, 1994	Nov 23, 1994	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRESPA U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hal Investments Nederland B.V

Apr 06, 2016

Weena

3012 Cn

Rotterdam

696

Netherlands

Yes

Legal Form	Corpotate
Legal Authority	Netherlands

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hal Trustee Limited

Apr 06, 2016

2 Church Street

Hamilton

Clarendon House

Bermuda

Legal Form	Private Limited Company
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Bermuda Registrar Of Companies
Registration Number	5332

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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