Trescal Limited YATELEY


Trescal started in year 2008 as Private Limited Company with registration number 06614164. The Trescal company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Yateley at Saxony Way. Postal code: GU46 6GT.

The company has 4 directors, namely Karolina L., Jean-Philippe G. and James E. and others. Of them, Guillaume C. has been with the company the longest, being appointed on 9 June 2008 and Karolina L. has been with the company for the least time - from 1 July 2023. As of 18 April 2024, there were 4 ex directors - Robin H., Damien C. and others listed below. There were no ex secretaries.

Trescal Limited Address / Contact

Office Address Saxony Way
Office Address2 Blackbushe Business Park
Town Yateley
Post code GU46 6GT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06614164
Date of Incorporation Mon, 9th Jun 2008
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Karolina L.

Position: Director

Appointed: 01 July 2023

Jean-Philippe G.

Position: Director

Appointed: 28 August 2012

James E.

Position: Director

Appointed: 18 February 2010

Guillaume C.

Position: Director

Appointed: 09 June 2008

Robin H.

Position: Director

Appointed: 25 September 2014

Resigned: 01 July 2023

Damien C.

Position: Director

Appointed: 01 January 2014

Resigned: 12 February 2016

Stephen B.

Position: Director

Appointed: 09 June 2008

Resigned: 28 August 2012

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 2008

Resigned: 17 February 2012

Olivier D.

Position: Director

Appointed: 09 June 2008

Resigned: 04 May 2023

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Olivier D. The abovementioned PSC.

Olivier D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 066141640007, created on Friday 1st September 2023
filed on: 6th, September 2023
Free Download (45 pages)

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