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Trescal Limited
06614164
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SAXONY WAY, YATELEY, GU46 6GT
Incorporated 09/06/2008
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/05/2025
Due 01/06/2026
Overdue
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Guillaume Philippe Bruno Caroit
director · Since 09/06/2008
GENERAL SECRETARY
FRENCH · FRANCE · Age 53
Also on 11 other boards
Ms Karolina Lachi-Kolarova
director · Since 01/07/2023
UK GENERAL MANAGER
CZECH · UNITED KINGDOM · Age 42
Also on 16 other boards
Mr Daniel JãœRgens Mestre
director · Since 16/07/2025
GROUP CFO
SPANISH · FRANCE · Age 52
Also on 13 other boards
Former
Mr Daniel JãRgens Mestre
director · Resigned 29/05/2026
Persons with Significant Control
Former PSCs
Mr Olivier Delrieu
Ceased 06/04/2016
Charges1 outstanding
Charge
outstanding
NATIXIS AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Created 28/01/2026Registered 29/01/2026
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 01/09/2023Registered 06/09/2023Satisfied 11/07/2025
Charge
satisfied
BNP PARIBAS (AS SECURITY AGENT)
Created 05/11/2021Registered 05/11/2021Satisfied 02/06/2023
Charge
satisfied
BNP PARIBAS (AS SECURITY AGENT)
Created 12/02/2021Registered 15/02/2021Satisfied 02/06/2023
Charge
satisfied
BNP PARIBAS (AS SECURITY AGENT)
Created 30/07/2018Registered 31/07/2018Satisfied 02/06/2023