Back to search

Trett Contract Services Limited

01689325

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

190 AZTEC WEST AZTEC WEST, BRISTOL, BS32 4TP
Incorporated 29/12/1982

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Mark Wheeler Llb Hons Mciarb Lcibse Barrister

director · Since 31/05/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Miss Charlotte Louise Parsons

director · Since 01/08/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Persons with Significant Control

Trett Limited

75–100% shares
75–100% votes

Driver House, St. Crispin Way, Rossendale, BB4 4PW

Reg: 1339325 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2012Registered 16/05/2012Satisfied 04/12/2015
charge
satisfied

ROGER THOMAS TRETT & CHRISTOPHER JOHN SAYERS OF TRETT LIMITED AS TRUSTEES OF THE TRETT LIMITEDE

Created 12/09/2003Registered 13/09/2003Satisfied 05/04/2012
charge
satisfied

HSBC BANK PLC

Created 14/07/2003Registered 22/07/2003Satisfied 18/04/2012
charge
satisfied

MIDLAND BANK PLC

Created 11/04/1997Registered 22/04/1997Satisfied 12/04/2008
charge
satisfied

MIDLAND BANK PLC

Created 26/10/1992Registered 27/10/1992Satisfied 12/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 21/07/1992Registered 07/08/1992Satisfied 05/03/2008
charge
satisfied

MIDLAND BANK PLC

Created 14/09/1989Registered 18/09/1989Satisfied 12/04/2008