Trespa U.K. Limited

Company Name	Trespa U.K. Limited
Directors	Freek Jozef Damen and Giles Rabot
Company Status	Active
Company Number	02965968
Category	Private Limited Company
Incorporation Date	7 September 1994(29 years, 7 months ago)
Previous Name	Quayshelfco 478 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Freek Jozef Damen
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2023(28 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Finance
Country of Residence	Netherlands
Correspondence Address	Formica Ltd. Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Giles Rabot
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 January 2023(28 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Formica Ltd. Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Frank Schouten
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 1994(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Schoonoordstraat 1 Aalst-Waalre 5582 Hm

Secretary Name	Mr Robert Arthur Haggis
Nationality	British
Status	Resigned
Appointed	11 January 1995(4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Towers Spencer Road Buxton Derbyshire SK17 9DX

Director Name	Cornelis Johannes Ivon Veraart
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2005(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2009)
Role	Managing Director
Correspondence Address	Meemortel 14 Budel Brabant 6021 Ae Budel Netherlands

Director Name	Mr Paul Andre Booms
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2009(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Neerhei 29 Helmond Noord-Brabant 5706ks The Netherlands

Director Name	Mr Stephanus Franciscus Antonius Van Kessel
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2009(14 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Diamantweg 27 Oss Noord-Brabant 5345 Tv The Netherlands

Director Name	Mr Cornelis Johannes Ivon Veraart
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2009(14 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2009)
Role	Sales Director
Correspondence Address	Veenlanden 137 Veenlanden 137 Hoevelaken 3871 Rb

Director Name	Mr Jan Andreas Leonardis Horbach
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2011(16 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Formica Ltd. Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Paul Willem Everard Maria Janissen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2014(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2019)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	35 Calthorpe Road Edgbaston Birmingham B15 1TS

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	www.trespa.com
Telephone	01638 479051
Telephone region	Newmarket

Location

Registered Address	Formica Ltd. Coast Road North Shields Tyne & Wear NE29 8RE
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Financials

Year	2012
Turnover	£984,344
Gross Profit	£217,412
Net Worth	£56,981
Cash	£25,230
Current Liabilities	£116,180

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

7 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
14 June 2023	Full accounts made up to 31 December 2022 (20 pages)
16 January 2023	Appointment of Mr Giles Rabot as a director on 1 January 2023 (2 pages)
16 January 2023	Termination of appointment of Jan Andreas Leonardis Horbach as a director on 1 January 2023 (1 page)
16 January 2023	Appointment of Mr Freek Jozef Damen as a director on 1 January 2023 (2 pages)
10 August 2022	Amended full accounts made up to 31 December 2021 (19 pages)
5 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
6 August 2021	Full accounts made up to 31 December 2020 (20 pages)
5 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
10 September 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 August 2020	Full accounts made up to 31 December 2019 (18 pages)
6 March 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 6 March 2020 (2 pages)
25 February 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 25 February 2020 (2 pages)
12 July 2019	Cessation of Hal Investments Nederland B.V as a person with significant control on 6 April 2016 (1 page)
12 July 2019	Notification of Hal Trustee Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 31 December 2018 (18 pages)
2 May 2019	Termination of appointment of Paul Willem Everard Maria Janissen as a director on 1 May 2019 (1 page)
13 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
31 May 2018	Full accounts made up to 31 December 2017 (17 pages)
7 July 2017	Notification of Hal Investments Nederland B.V as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Hal Investments Nederland B.V as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
7 July 2017	Notification of Hal Investments Nederland B.V as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
10 May 2017	Full accounts made up to 31 December 2016 (16 pages)
10 May 2017	Full accounts made up to 31 December 2016 (16 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 20,000 (6 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 20,000 (6 pages)
13 June 2016	Full accounts made up to 31 December 2015 (16 pages)
13 June 2016	Full accounts made up to 31 December 2015 (16 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20,000 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20,000 (4 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (4 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (4 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (4 pages)
1 September 2014	Termination of appointment of Robert Arthur Haggis as a secretary on 10 September 2013 (1 page)
1 September 2014	Termination of appointment of Robert Arthur Haggis as a secretary on 10 September 2013 (1 page)
19 August 2014	Full accounts made up to 31 December 2013 (18 pages)
19 August 2014	Full accounts made up to 31 December 2013 (18 pages)
14 February 2014	Appointment of Mr Paul Willem Everard Maria Janissen as a director (2 pages)
14 February 2014	Termination of appointment of Stephanus Van Kessel as a director (1 page)
14 February 2014	Appointment of Mr Paul Willem Everard Maria Janissen as a director (2 pages)
14 February 2014	Termination of appointment of Stephanus Van Kessel as a director (1 page)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20,000 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20,000 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20,000 (4 pages)
24 July 2013	Registered office address changed from Grosvenor House Hollinswood Road, Central Park Telford Salop TF2 9TW on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from Grosvenor House Hollinswood Road, Central Park Telford Salop TF2 9TW on 24 July 2013 (1 page)
24 June 2013	Full accounts made up to 31 December 2012 (20 pages)
24 June 2013	Full accounts made up to 31 December 2012 (20 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
16 April 2012	Full accounts made up to 31 December 2011 (20 pages)
16 April 2012	Full accounts made up to 31 December 2011 (20 pages)
23 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
23 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
23 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Director's details changed for Mr Jan Andreas Leonardis Heerlen on 7 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Jan Andreas Leonardis Heerlen on 7 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Jan Andreas Leonardis Heerlen on 7 September 2011 (2 pages)
15 August 2011	Termination of appointment of Paul Booms as a director (1 page)
15 August 2011	Termination of appointment of Paul Booms as a director (1 page)
12 August 2011	Appointment of Mr Jan Andreas Leonardis Heerlen as a director (2 pages)
12 August 2011	Appointment of Mr Jan Andreas Leonardis Heerlen as a director (2 pages)
26 May 2011	Full accounts made up to 31 December 2010 (19 pages)
26 May 2011	Full accounts made up to 31 December 2010 (19 pages)
2 December 2010	Director's details changed for Paul Andre Booms on 10 June 2010 (2 pages)
2 December 2010	Director's details changed for Paul Andre Booms on 10 June 2010 (2 pages)
2 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
2 December 2010	Director's details changed for Stephanus Franciscus Antonius Van Kessel on 10 June 2010 (2 pages)
2 December 2010	Director's details changed for Stephanus Franciscus Antonius Van Kessel on 10 June 2010 (2 pages)
2 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
29 April 2010	Termination of appointment of Cornelis Veraart as a director (1 page)
29 April 2010	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
29 April 2010	Termination of appointment of Cornelis Veraart as a director (1 page)
29 April 2010	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
15 December 2009	Full accounts made up to 31 December 2008 (17 pages)
15 December 2009	Full accounts made up to 31 December 2008 (17 pages)
6 November 2009	Appointment of Paul Andre Booms as a director (2 pages)
6 November 2009	Appointment of Paul Andre Booms as a director (2 pages)
6 November 2009	Appointment of Stephanus Franciscus Antonius Van Kessel as a director (2 pages)
6 November 2009	Appointment of Stephanus Franciscus Antonius Van Kessel as a director (2 pages)
5 November 2009	Appointment of Mr Cornelis Johannes Ivon Veraart as a director (1 page)
5 November 2009	Appointment of Mr Cornelis Johannes Ivon Veraart as a director (1 page)
13 October 2009	Annual return made up to 7 September 2008 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 7 September 2008 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 7 September 2008 with a full list of shareholders (3 pages)
7 September 2009	Appointment terminated director cornelis veraart (1 page)
7 September 2009	Appointment terminated director cornelis veraart (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
30 November 2007	Full accounts made up to 31 December 2006 (17 pages)
30 November 2007	Full accounts made up to 31 December 2006 (17 pages)
8 October 2007	Return made up to 07/09/07; full list of members (2 pages)
8 October 2007	Return made up to 07/09/07; full list of members (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (16 pages)
8 November 2006	Full accounts made up to 31 December 2005 (16 pages)
26 September 2006	Return made up to 07/09/06; full list of members (2 pages)
26 September 2006	Return made up to 07/09/06; full list of members (2 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
5 October 2005	Return made up to 07/09/05; full list of members (7 pages)
5 October 2005	Return made up to 07/09/05; full list of members (7 pages)
28 February 2005	Full accounts made up to 31 December 2003 (15 pages)
28 February 2005	Full accounts made up to 31 December 2003 (15 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 September 2004	Return made up to 07/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2004	Return made up to 07/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2004	Full accounts made up to 31 December 2002 (16 pages)
17 January 2004	Full accounts made up to 31 December 2002 (16 pages)
16 October 2003	Return made up to 07/09/03; full list of members (6 pages)
16 October 2003	Return made up to 07/09/03; full list of members (6 pages)
11 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 August 2003	Full accounts made up to 31 December 2001 (16 pages)
5 August 2003	Full accounts made up to 31 December 2001 (16 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
10 October 2002	Return made up to 07/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 October 2002	Return made up to 07/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2002	Full accounts made up to 31 December 2000 (15 pages)
1 February 2002	Full accounts made up to 31 December 2000 (15 pages)
24 September 2001	Return made up to 07/09/01; full list of members (6 pages)
24 September 2001	Return made up to 07/09/01; full list of members (6 pages)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 December 2000	Full accounts made up to 31 December 1999 (15 pages)
19 December 2000	Full accounts made up to 31 December 1999 (15 pages)
19 October 2000	Return made up to 07/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Return made up to 07/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2000	Secretary's particulars changed (1 page)
1 September 2000	Return made up to 07/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2000	Return made up to 07/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2000	Secretary's particulars changed (1 page)
1 September 1999	Full accounts made up to 31 December 1998 (15 pages)
1 September 1999	Full accounts made up to 31 December 1998 (15 pages)
7 June 1999	Registered office changed on 07/06/99 from: hoechst house 50 salisbury road hounslow twickenham middlesex TW4 6JH (1 page)
7 June 1999	Registered office changed on 07/06/99 from: hoechst house 50 salisbury road hounslow twickenham middlesex TW4 6JH (1 page)
11 January 1999	Full accounts made up to 31 December 1997 (15 pages)
11 January 1999	Full accounts made up to 31 December 1997 (15 pages)
8 October 1998	Return made up to 07/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 October 1998	Return made up to 07/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 March 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 March 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 February 1998	Full accounts made up to 31 December 1996 (13 pages)
5 February 1998	Full accounts made up to 31 December 1996 (13 pages)
19 September 1997	Return made up to 07/09/97; no change of members (4 pages)
19 September 1997	Return made up to 07/09/97; no change of members (4 pages)
29 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
14 October 1996	Return made up to 07/09/96; full list of members (5 pages)
14 October 1996	Return made up to 07/09/96; full list of members (5 pages)
13 October 1996	Full accounts made up to 31 December 1995 (14 pages)
13 October 1996	Full accounts made up to 31 December 1995 (14 pages)
9 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
9 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
5 December 1995	Return made up to 07/09/95; full list of members (12 pages)
5 December 1995	Return made up to 07/09/95; full list of members (12 pages)
21 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 September 1995	Ad 08/09/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (4 pages)
21 September 1995	Ad 08/09/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (4 pages)
21 September 1995	Â£ nc 1000/50000 08/09/95 (1 page)
21 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 September 1995	Â£ nc 1000/50000 08/09/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 December 1994	Company name changed quayshelfco 478 LIMITED\certificate issued on 03/01/95 (2 pages)
30 December 1994	Company name changed quayshelfco 478 LIMITED\certificate issued on 03/01/95 (2 pages)
7 September 1994	Incorporation (18 pages)
7 September 1994	Incorporation (18 pages)

Trespa U.K. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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