TRAFIGURA LIMITED
Active - Accounts Filed
General Information
NAME
TRAFIGURA LIMITED
COMPANY NUMBER
02737924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/08/1992
(32 years and 3 months old)
WEBSITE
www.trafigura.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/10/1992
17/05/1993
RAW MATERIAL SERVICES LIMITED
View all previous names
LONDON
W1S 1FE
Telephone: 02071732200
TPS: No
14 St. George Street
London
W1S 1FE
Telephone: 71732200
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 |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 12/04/2024 | Craig Smallbone (931253987) has left the board |
Credit Risk Overview
Want to learn more about TRAFIGURA 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 TRAFIGURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFIGURA 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 |
|---|---|---|---|---|
|
22/09/2009 - Present (15 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/1992 - Present (32 years and 3 months) 06/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IWL METALS BV | N/A | N/A |
| IMPALA TERMINALS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 12/04/2024 | Craig Smallbone (931253987) has left the board |
| 21/08/2023 | New Board Member Craig Smallbone (931253987) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Richard Jonathan Holtum (931033863) Appointed |
| 21/06/2023 | Michael Stuart Wainwright (922387375) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | Michael Stuart Wainwright (926035371) has left the board |
| 19/07/2019 | New Board Member Michael Stuart Wainwright (922387375) Appointed |
| 12/07/2019 | New Board Member Michael Stuart Wainwright (926035371) Appointed |
| 12/07/2019 | New Board Member Richard Norbert Gordon Bloch (904720847) Appointed |
| 12/07/2019 | New Board Member Mark Paul Swift (923547782) Appointed |
| 12/07/2019 | Mark Joseph Irwin (916916886) has left the board |
| 11/07/2019 | New Accounts filed |
| 27/03/2019 | Nicolas Jorge Konialidis (913293158) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 12/05/2017 | New Board Member Mark Joseph Irwin (916916886) Appointed |
| 08/02/2017 | Michael Kenneth Davies (916910820) has left the board |
| 12/08/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 06/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
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