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TRESCAL LIMITED

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

This company is commonly known as Trescal Limited. The company was founded 15 years ago and was given the registration number 06614164. The firm's registered office is in YATELEY. You can find them at Saxony Way, Blackbushe Business Park, Yateley, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TRESCAL LIMITED
Company Number:06614164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU46 6GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Rue Rennequin, Paris, France,

Director09 June 2008Active
22, Spires Croft, Leigh, United Kingdom, WN7 2RE

Director18 February 2010Active
499, Chemin De Genissieux, 38330 Saint Ismier, France, France,

Director28 August 2012Active
Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT

Director01 July 2023Active
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB

Corporate Secretary09 June 2008Active
Ebrostromm 1, Zoetermeer, Netherlands,

Director09 June 2008Active
Saxony Way, Blackbushe Business Park, Yateley, United Kingdom, GU46 6GT

Director01 January 2014Active
2, Rue De Poissy, Paris, France,

Director09 June 2008Active
Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT

Director25 September 2014Active

People with Significant Control

Mr Olivier Delrieu
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:French
Address:Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT
Nature of control:
  • Right to appoint and remove directors

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 (6 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
2023-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Officers

Termination director company with name termination date.

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2023-08-25Officers

Termination director company with name termination date.

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2023-08-25Officers

Appoint person director company with name date.

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2023-08-01Accounts

Accounts with accounts type full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-02Mortgage

Mortgage satisfy charge full.

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2023-06-02Mortgage

Mortgage satisfy charge full.

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2023-06-02Mortgage

Mortgage satisfy charge full.

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2022-11-14Annual return

Second filing of annual return with made up date.

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2022-11-14Annual return

Second filing of annual return with made up date.

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2022-07-20Resolution

Resolution.

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2022-07-20Accounts

Accounts with accounts type full.

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2022-07-14Persons with significant control

Notification of a person with significant control statement.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Capital

Capital allotment shares.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-06-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-23Capital

Second filing capital allotment shares.

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2021-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-22Accounts

Accounts with accounts type full.

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