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TRES SOIGNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tres Soigne Limited. The company was founded 30 years ago and was given the registration number 02841952. The firm's registered office is in WORCESTERSHIRE. You can find them at 31 Saint Johns, Worcester, Worcestershire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRES SOIGNE LIMITED
Company Number:02841952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1993
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:31 Saint Johns, Worcester, Worcestershire, WR2 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillside Cottage, Main Road Ford End, Chelmsford, CM3 1LL

Secretary01 July 1994Active
Hillside Cottage, Main Road Ford End, Chelmsford, CM3 1LL

Director24 February 1997Active
Brook Farm, Lackford, Bury St. Edmunds, United Kingdom, IP28 6HL

Director03 August 1993Active
11d The Glebe, Blackheath, London, SE3 9TQ

Secretary03 August 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary03 August 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director03 August 1993Active

People with Significant Control

Mr George Falconer Grant Keir
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Brook Farm, Lackford, Bury St. Edmunds, England, IP28 6HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Nathalia Ellen Cross
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Hillside Cottage, Main Road, Chelmsford, England, CM3 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-21Dissolution

Dissolution application strike off company.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Change account reference date company previous extended.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-08-28Accounts

Accounts with accounts type total exemption small.

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2012-03-13Accounts

Change account reference date company current extended.

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2011-09-13Accounts

Accounts with accounts type total exemption small.

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