TRAFALGAR HOUSE INVESTCO LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

TRAFALGAR HOUSE INVESTCO LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
TRAFALGAR HOUSE INVESTCO LIMITED was incorporated 52 years ago on 29/09/1971 and has the registered number: 01025656. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRAFALGAR HOUSE INVESTCO LIMITED - FARNBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASCENT 4 2 GLADIATOR WAY
FARNBOROUGH
GU14 6XN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRAFALGAR HOUSE TRUST LIMITED (until 19/12/2017)
KVAERNER TRUSTEES (KEPS) LIMITED (until 28/04/2006)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER MICHAEL BARTLEY Apr 1952 British Director 2020-05-01 CURRENT
NIELS CLEMEN JENSEN Jul 1959 Danish Director 2007-07-01 CURRENT
SIR ERIC WILSON PARKER Jun 1933 British Director 2001-10-09 UNTIL 2006-06-01 RESIGNED
MARILYN ROSEMARY ANNE ELLIS Jun 1947 British Secretary 2007-07-01 UNTIL 2008-02-04 RESIGNED
MARILYN ROSEMARY ANNE ELLIS Jun 1947 British Secretary 1995-09-01 UNTIL 1998-09-30 RESIGNED
MRS ANNETTE SCOTT British Secretary RESIGNED
JOHN ANDREW STARLING British Secretary 1998-09-30 UNTIL 2007-07-01 RESIGNED
MR GARRY WAKE Aug 1968 British Secretary 2008-02-04 UNTIL 2018-01-01 RESIGNED
MR JOHN DAVID LOW Aug 1944 British Director RESIGNED
KJELL URSIN-SMITH Jul 1945 Norwegian Director 1996-04-18 UNTIL 1999-03-31 RESIGNED
MR PETER LLEWELLYN THOMAS May 1951 British Director RESIGNED
JOHN ANDREW STARLING British Director 2002-09-01 UNTIL 2007-07-01 RESIGNED
MR GEOFFREY MICHAEL STAINES Oct 1951 British Director RESIGNED
TORE NORMANN SORENSEN Mar 1951 Norwegian Director 1996-04-18 UNTIL 1997-12-11 RESIGNED
MR THOMAS WILLIAM MCLARDY SMITH May 1957 British Director 1997-09-01 UNTIL 2000-03-31 RESIGNED
LARRY NORMAN SIMPSON Apr 1949 New Zealand Director 1997-12-11 UNTIL 2002-03-22 RESIGNED
SOL NIGEL EDWARD OLIVER WILLIAMS Feb 1952 British Director 2000-09-01 UNTIL 2006-06-01 RESIGNED
GEORG ARNE OVESEN Dec 1938 Norwegian Director 1999-04-01 UNTIL 2001-11-30 RESIGNED
MR NIGEL SIMON HAGUE Dec 1955 British Director 2002-03-05 UNTIL 2002-07-31 RESIGNED
MR COLIN DAVID LEVER Sep 1938 British Director 1996-03-21 UNTIL 1998-09-30 RESIGNED
DONALD CRUDEN HENDERSON Feb 1944 British Director RESIGNED
JAN MAGNE HEGGELUND Apr 1949 Norwegian Director 1996-04-18 UNTIL 1999-04-06 RESIGNED
MR DAVID GAWLER Jun 1939 South African Director 1995-09-29 UNTIL 1996-04-18 RESIGNED
MR JAN FROESHAUG Aug 1943 Norwegian Director 2018-01-01 UNTIL 2020-04-30 RESIGNED
IAN FOWLER Jan 1935 British Director 1995-08-07 UNTIL 1996-06-28 RESIGNED
IAN FOWLER Jan 1935 British Director 1997-09-01 UNTIL 2001-10-09 RESIGNED
SIR ARCHIBALD WILLIAM FORSTER Feb 1928 British Director 1995-09-29 UNTIL 1996-05-20 RESIGNED
MARILYN ROSEMARY ANNE ELLIS Jun 1947 British Director 1992-12-31 UNTIL 1995-09-29 RESIGNED
MARILYN ROSEMARY ANNE ELLIS Jun 1947 British Director 1998-09-30 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trafalgar House Trustees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED REDHILL Dissolved... FULL 7415 - Holding Companies including Head Offices
RGC OFFSHORE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KVAERNER ENERGY LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
TRAFALGAR HOUSE LINE LIMITED REDHILL Active FULL 7499 - Non-trading company
KVAERNER METALS CONTINUOUS CASTING LIMITED Active DORMANT 7499 - Non-trading company
KVAERNER (IOM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
YARM ROAD LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
DAVY MCKEE (SHEFFIELD) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
HEAD WRIGHTSON PROCESS ENGINEERING LIMITED Dissolved... DORMANT 7499 - Non-trading company
EASTERN RESORTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TH GROUP SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KVAERNER ENGINEERING SERVICES LIMITED LONDON ... DORMANT 7499 - Non-trading company
KVAERNER OIL & GAS LIMITED LONDON ... FULL 7415 - Holding Companies including Head Offices
ST CATHERINE'S SCHOOL TWICKENHAM TWICKENHAM Active FULL 85100 - Pre-primary education
AKER SOLUTIONS DC TRUSTEES LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
YARM ROAD INTERNATIONAL LIMITED GLASGOW ... DORMANT 74990 - Non-trading company
KVAERNER AMOD LIMITED EDINBURGH Dissolved... DORMANT 7499 - Non-trading company
TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED EDINBURGH Dissolved... DORMANT 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRAFALGAR HOUSE TRUST LIMITED 2014-12-23 31-03-2014 £10 equity

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