TRAFALGAR UK THEATRES LIMITED - GODALMING
Company Profile | Company Filings |
Overview
TRAFALGAR UK THEATRES LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
TRAFALGAR UK THEATRES LIMITED was incorporated 18 years ago on 27/11/2005 and has the registered number: 05637233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 01/01/2025.
TRAFALGAR UK THEATRES LIMITED was incorporated 18 years ago on 27/11/2005 and has the registered number: 05637233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 01/01/2025.
TRAFALGAR UK THEATRES LIMITED - GODALMING
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 4 | 01/04/2023 | 01/01/2025 |
Registered Office
ASHCOMBE COURT
GODALMING
GU7 1LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HQ THEATRES LIMITED (until 26/05/2022)
HQ THEATRES LIMITED (until 26/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW HILL | Feb 1969 | British | Director | 2021-03-27 | CURRENT |
MR CHRISTIAN EDWIN MCGUIGAN | Mar 1977 | British | Director | 2022-05-04 | CURRENT |
DAVID JOEL LAZAR | Nov 1969 | American | Director | 2021-03-27 | CURRENT |
MR ALEXANDER SCHMIDT | Feb 1972 | British,German | Director | 2021-03-27 | CURRENT |
MRS HELEN JOHNSTONE ENRIGHT | Jan 1959 | British | Director | 2021-03-27 | CURRENT |
MR HOWARD HUGH PANTER | May 1949 | British | Director | 2021-03-27 | CURRENT |
DAME ROSEMARY ANNE SQUIRE | May 1956 | British | Director | 2021-03-27 | CURRENT |
ALVIN HARGREAVES | Jul 1969 | British | Director | 2019-08-23 | CURRENT |
MR JOSEPH HENRY SEELIG | Jun 1947 | British | Director | 2005-11-27 UNTIL 2012-09-17 | RESIGNED |
MICHAEL DAVID OCKWELL | Aug 1966 | British | Director | 2005-11-27 UNTIL 2010-02-19 | RESIGNED |
MR NICHOLAS JEFFREY THOMAS | Dec 1959 | British | Director | 2005-11-27 UNTIL 2021-03-27 | RESIGNED |
IAN WILSON | Mar 1971 | British | Director | 2016-07-04 UNTIL 2016-12-13 | RESIGNED |
STEPHEN FRANCIS HETHERINGTON | May 1949 | British | Director | 2005-11-27 UNTIL 2012-09-17 | RESIGNED |
MR PAUL PARNABY | Dec 1970 | British | Secretary | 2008-03-03 UNTIL 2012-06-22 | RESIGNED |
MRS SANDRA JANE THOMAS | Secretary | 2013-04-02 UNTIL 2021-03-27 | RESIGNED | ||
NICOLA HETHERINGTON | Sep 1976 | Secretary | 2005-11-27 UNTIL 2006-07-05 | RESIGNED | |
MR SIMON MARK DIXON | Nov 1970 | British | Secretary | 2006-07-05 UNTIL 2008-03-03 | RESIGNED |
MR JAMES PARRY | Mar 1977 | British | Director | 2016-07-04 UNTIL 2021-03-27 | RESIGNED |
MR JULIAN RUSSELL | Dec 1968 | British | Director | 2016-05-16 UNTIL 2022-03-31 | RESIGNED |
MR PAUL PARNABY | Dec 1970 | British | Director | 2005-11-28 UNTIL 2016-05-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-27 UNTIL 2005-11-27 | RESIGNED | ||
MR DEREK FRANCIS NICHOLLS | May 1945 | British | Director | 2016-07-04 UNTIL 2021-03-27 | RESIGNED |
MR SIMON MARK DIXON | Nov 1970 | British | Director | 2005-11-28 UNTIL 2007-09-07 | RESIGNED |
STUART MARK GRIFFITHS | Mar 1963 | British | Director | 2005-11-27 UNTIL 2012-09-17 | RESIGNED |
MR PETER BRAYSHAW | Jun 1972 | British | Director | 2022-07-01 UNTIL 2022-12-31 | RESIGNED |
IAN WILSON | Mar 1971 | British | Director | 2005-11-28 UNTIL 2007-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trafalgar Uk Theatres Holdings Limited | 2016-04-06 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |