TRAFALGAR NOMINEES LIMITED
THIRD FLOOR, MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD CM1 1LN- Active
- Private Limited Company
- Company No. 01149768
- Last Updated: 01 Mar 2024
Company Profile
TRAFALGAR NOMINEES LIMITED was incorporated on Thursday, December 6, 1973 as a Private Limited Company with registered address in CHELMSFORD. TRAFALGAR NOMINEES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 50 years 9 months and 16 days.
| Name | TRAFALGAR NOMINEES LIMITED |
|---|---|
| Company number | 01149768 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD CM1 1LN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Patrick John Denis Tolhurst Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent
|
| Philip John Tolhurst Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-85 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRAFALGAR NOMINEES LIMITED | 06 Dec 1973 |