TRAFALGAR TRADING LIMITED
Non-Trading
General Information
NAME
TRAFALGAR TRADING LIMITED
COMPANY NUMBER
08564191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
11/06/2013
(11 years and 4 months old)
WEBSITE
trafalgartrading.org
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L5 9RJ
Cataclean House
Unit 34 Wellington Employment Pa
Liverpool
Merseyside L5 9RJ
L5 9RJ
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 |
|---|---|---|
| LRZ HOLDINGS LTD | Active - Accounts Filed | View Report |
| TRAFALGAR TRADING LIMITED | Non-Trading | View Report |
| CATACLEAN INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAFALGAR TRADING 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 TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR TRADING 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 |
|---|---|---|---|---|
|
09/06/2014 - Present (10 years and 4 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 15 Past: 25 |
View Report |
|
24/11/2017 - Present (6 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 14 Past: 23 |
View Report |
|
24/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2013 - 11/06/2014 (1years) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
11/06/2013 - 24/11/2017 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SJA (LIVERPOOL) LIMITED | Non-Trading | View Report |
| LRZ HOLDINGS LTD | Active - Accounts Filed | View Report |
| 3TL LIMITED | Active - Accounts Filed | View Report |
| DFW SALES LIMITED | Active - Accounts Filed | View Report |
| EDWARD W. TURNER & SON LIMITED | Active - Accounts Filed | View Report |
| ROSEHOFF LIMITED | Non-Trading | View Report |
| CATACLEAN GLOBAL LIMITED | Active - Accounts Filed | View Report |
| SYSTEM PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR TRADING LIMITED | Non-Trading | View Report |
| CATACLEAN INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 26/09/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 28/11/2017 | Philip Royden Topping (917892579) has left the board |
| 28/11/2017 | Philip Royden Topping (910482295) has left the board |
| 28/11/2017 | New Company Secretary Paul Reid (924052486) Appointed |
| 28/11/2017 | New Board Member Paul Stanley Reid (922386030) Appointed |
| 23/07/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 16/06/2014 | Ross Martin Baigent (918845852) has left the board |
| 16/06/2014 | New Board Member Ross Martin Baigent (904796624) Appointed |
| 16/06/2014 | New Annual Return filed |
| 13/06/2014 | New Board Member Ross Martin Baigent (918845852) Appointed |
| 13/06/2014 | Hugh Frederick Collins (907274741) has left the board |
| 13/06/2014 | New Board Member Philip Royden Topping (910482295) Appointed |
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