TRUST ENGINEERING SERVICES LTD

TRUST ENGINEERING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRUST ENGINEERING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06953490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUST ENGINEERING SERVICES LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is TRUST ENGINEERING SERVICES LTD located?

    Registered Office Address
    19-20 Bourne Court Southend Road
    IG8 8HD Woodford Green
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUST ENGINEERING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRUST ENGINEERING SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for TRUST ENGINEERING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Keswick International Investments Limited as a person with significant control on Nov 30, 2024

    1 pagesPSC07

    Confirmation statement made on Dec 10, 2024 with updates

    5 pagesCS01

    Notification of The Keswick Enterprises Group Limited as a person with significant control on Nov 30, 2024

    2 pagesPSC02

    Confirmation statement made on Jul 06, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jul 06, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Secretary's details changed for Mr Gavin Withers on Sep 14, 2020

    1 pagesCH03

    Confirmation statement made on Jul 06, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Notification of Keswick International Investments Limited as a person with significant control on Aug 01, 2018

    2 pagesPSC02

    Cessation of John Harvey as a person with significant control on Aug 01, 2018

    1 pagesPSC07

    Unaudited abridged accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Director's details changed for Mr Gavin David Withers on Feb 15, 2016

    2 pagesCH01

    Who are the officers of TRUST ENGINEERING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITHERS, Gavin
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Secretary
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    146664740001
    HARVEY, John Anthony
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    United KingdomBritishDirector35542690001
    WITHERS, Gavin David
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    United KingdomBritishChartered Accountant70079100001
    HARVEY, Gillian Mary
    Frithwood Avenue
    HA6 3LU Northwood
    32
    Middlesex
    United Kingdom
    Secretary
    Frithwood Avenue
    HA6 3LU Northwood
    32
    Middlesex
    United Kingdom
    British139386440001

    Who are the persons with significant control of TRUST ENGINEERING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Keswick Enterprises Group Limited
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Nov 30, 2024
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05161212
    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.
    Keswick International Investments Limited
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Aug 01, 2018
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08864182
    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.
    John Harvey
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Apr 06, 2016
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0