TRAFALGAR SHIPPING LIMITED
Non-Trading
General Information
NAME
TRAFALGAR SHIPPING LIMITED
COMPANY NUMBER
05484724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
20/06/2005
(19 years and 5 months old)
WEBSITE
www.trafalgarstore.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5TR
Telephone: 02070252000
TPS: No
c/o Marine Capital Limited
222 Regent Street
London
W1B 5TR
W1B 5TR
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 |
|---|---|---|
| FENIX MARINE LIMITED | Non-Trading | View Report |
| TRAFALGAR SHIPPING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Prakash Panikker (920586199) has left the board |
| 31/01/2024 | New Company Secretary Shaun Nolan (931868329) Appointed |
Credit Risk Overview
Want to learn more about TRAFALGAR SHIPPING 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 SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR SHIPPING 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 |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 9 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 16 Past: 32 |
View Report |
|
23/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/10/2005 - Present (19 years and 1 months) Secretary: 20/06/2005 - Present (19 years and 5 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 4 Past: 61 |
View Report |
|
24/02/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/09/2020 - 22/02/2021 (4 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENIX MARINE LIMITED | Non-Trading | View Report |
| TRAFALGAR SHIPPING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Prakash Panikker (920586199) has left the board |
| 31/01/2024 | New Company Secretary Shaun Nolan (931868329) Appointed |
| 20/07/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Board Member Anthony Foster (909375630) Appointed |
| 08/04/2021 | New Board Member Anthony Foster (909375630) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 03/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Anthony Foster (909375630) Appointed |
| 28/10/2020 | Nathan John Wakefield (927543596) has left the board |
| 28/10/2020 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 21/10/2020 | New Board Member Nathan John Wakefield (927543596) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Anthony Foster (909375630) has left the board |
| 29/09/2020 | New Board Member Lalit Partabrai Tulsiani (927433499) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 18/07/2019 | Change in Reg. Office |
| 17/07/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | John Nicol Simpson (902727033) has left the board |
| 25/02/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 10/03/2016 | New Company Secretary Prakash Panikker (920586199) Appointed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
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