TRESCO LTD

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

    Company NameTRESCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11326561
    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 TRESCO LTD?

    • Development of building projects (41100) / Construction

    Where is TRESCO LTD located?

    Registered Office Address
    Kennet House
    Northgate Street
    SN10 1JT Devizes
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRESCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TRESCO LTD?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for TRESCO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Satisfaction of charge 113265610004 in full

    1 pagesMR04

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 113265610003 in full

    1 pagesMR04

    Satisfaction of charge 113265610001 in full

    1 pagesMR04

    Satisfaction of charge 113265610002 in full

    1 pagesMR04

    Registration of charge 113265610004, created on Nov 09, 2020

    28 pagesMR01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Registered office address changed from 17 the Market Place Devizes Wiltshire SN10 1BA United Kingdom to Kennet House Northgate Street Devizes Wiltshire SN10 1JT on Oct 07, 2019

    1 pagesAD01

    Previous accounting period extended from Apr 30, 2019 to May 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 23, 2019 with updates

    5 pagesCS01

    Registration of charge 113265610003, created on Mar 19, 2019

    28 pagesMR01

    Who are the officers of TRESCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAIGER, Graham Michael
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    Director
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    United KingdomBritish67614270006
    GAIGER, James Henry
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    Director
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    United KingdomBritish89481120002
    GAIGER, Samuel Joseph
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    Director
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    United KingdomBritish100660750007
    LOPES, Harry Marcus George
    Aldbourne
    SN8 2DP Marlborough
    Ford Farm
    Wiltshire
    United Kingdom
    Director
    Aldbourne
    SN8 2DP Marlborough
    Ford Farm
    Wiltshire
    United Kingdom
    EnglandBritish191777450001

    Who are the persons with significant control of TRESCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Joseph Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    Apr 24, 2018
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Henry Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    Apr 24, 2018
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Michael Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    Apr 24, 2018
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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