TRAFALGAR MARINE TRADES LIMITED
Non-Trading
General Information
NAME
TRAFALGAR MARINE TRADES LIMITED
COMPANY NUMBER
11817048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/02/2019
(5 years and 10 months old)
WEBSITE
trafalgarmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AW
Room 824
The Lloyd?s Building
1 Lime Street
London
EC3M 7HA
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
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 |
|---|---|---|
| TAY RIVER HOLDINGS LTD | Non-Trading | View Report |
| TRAFALGAR MARINE TRADES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (930787159) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAFALGAR MARINE TRADES 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 MARINE TRADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR MARINE TRADES 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 |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in Dec 1948 |
Resigned | Director |
Current: 22 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAY RIVER HOLDINGS LTD | Non-Trading | View Report |
| BMM (P&T) LTD | Non-Trading | View Report |
| TRAFALGAR MARINE TRADES LIMITED | Non-Trading | View Report |
| VESSEL PROTECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (930787159) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 25/07/2023 | New Board Member Catriona Anne Thomson (928014819) Appointed |
| 28/04/2023 | New Board Member Tom Downey (928875074) Appointed |
| 17/04/2023 | James King (926706544) has left the board |
| 17/04/2023 | Robert Dennis Forster (916343571) has left the board |
| 17/04/2023 | New Company Secretary Alistair Charles Peel (930787159) Appointed |
| 17/04/2023 | Paul Hartley (926703590) has left the board |
| 17/04/2023 | New Board Member Sarah Breslin (930786485) Appointed |
| 17/04/2023 | New Board Member Tom Downey (930786098) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 21/07/2022 | Raj Rupal (900428968) has left the board |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 26/11/2021 | John Lucas (913985865) has left the board |
| 26/11/2021 | James Dyson (926685951) has left the board |
| 26/11/2021 | John Lucas (913985865) has left the board |
| 26/11/2021 | James Dyson (926685951) has left the board |
| 26/11/2021 | James Dyson (926685951) has left the board |
| 26/11/2021 | John Lucas (913985865) has left the board |
| 20/04/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | John Lucas (926703827) has left the board |
| 17/02/2020 | New Board Member John Lucas (913985865) Appointed |
| 14/02/2020 | New Board Member James King (926706544) Appointed |
| 13/02/2020 | New Board Member John Lucas (926703827) Appointed |
| 13/02/2020 | New Board Member Paul Hartley (926703590) Appointed |
| 13/02/2020 | New Board Member James Dyson (926685951) Appointed |
| 20/08/2019 | New Board Member Robert Dennis Forster (916343571) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Raj Rupal (900428968) Appointed |
| 12/03/2019 | Raj Rupal (925517251) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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