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 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.
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)
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 |
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 |