TRAFALGAR NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
TRAFALGAR NOMINEES LIMITED
COMPANY NUMBER
01149768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/12/1973
(51years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
29/09/2022
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PREVIOUS NAMES
06/12/1973
31/12/1981
ELENBOURNE LIMITED
CHELMSFORD
CM1 1LN
Third Floor, Marlborough House
Victoria Road South
Chelmsford
CM1 1LN
CM1 1LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAFALGAR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAFALGAR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/1991 - Present (33 years and 7 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 11 Past: 34 |
View Report |
|
10/04/2015 - Present (9 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
MARLBOROUGH HOUSE PARTNERS LLP 24/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/1991 - Present (33 years and 7 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
08/05/1991 - 30/10/1999 (8 years and 5 months) Born in Jul 1914 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 20/05/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 12/02/2020 | Change in Reg. Office |
| 21/05/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 29/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 28/04/2015 | Charles David Latham (908360835) has left the board |
| 28/04/2015 | New Company Secretary MARLBOROUGH HOUSE PARTNERS LLP (919709845) Appointed |
| 16/04/2015 | Mark John Francis (909016575) has left the board |
| 16/04/2015 | New Board Member Patrick John Denis Tolhurst (919068548) Appointed |
| 16/04/2015 | Change in Reg. Office |
| 18/06/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 15/05/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Accounts filed |
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