TRAFALGAR ACQUISITIONCO, LTD. - CHELMSFORD


Company Profile Company Filings

Overview

TRAFALGAR ACQUISITIONCO, LTD. is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
TRAFALGAR ACQUISITIONCO, LTD. was incorporated 4 years ago on 16/01/2020 and has the registered number: 12407589. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAFALGAR ACQUISITIONCO, LTD. - CHELMSFORD

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

OCEAN HOUSE 1 WINSFORD WAY
CHELMSFORD
ESSEX
CM2 5PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LEANNE MAREE THOMSON Apr 1969 British Director 2022-12-01 CURRENT
MR DAVID LEONARD RATTNER Mar 1964 American Director 2020-01-16 CURRENT
MR MARK ROY CHARLES SHAHA May 1979 British Director 2022-10-10 CURRENT
MR BRUCE JAMES NEILSON-WATTS Mar 1970 British Director 2020-03-17 CURRENT
MR ALEXANDER HARMAN Nov 1975 American Director 2020-01-16 CURRENT
DICK HELGESON FAGERSTAL Oct 1960 American Director 2020-03-17 CURRENT
MS JAIME VIOLET CABLE Secretary 2020-03-17 CURRENT
MR JOHN TAYLOR Dec 1960 British Director 2020-03-17 UNTIL 2022-01-31 RESIGNED
MR MARK ALEXANDER GILLESPIE Aug 1970 British Director 2021-09-20 UNTIL 2022-05-13 RESIGNED
MR IAN DAVID DOUGLAS Apr 1968 British Director 2020-03-17 UNTIL 2022-10-10 RESIGNED
MICHAEL JOHN DANIEL Oct 1956 British Director 2020-03-17 UNTIL 2021-09-20 RESIGNED
MR NATHANAEL CHESTER ALLISON Jan 1970 British Director 2020-03-17 UNTIL 2022-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jfl-Gmg Holdings, Ltd 2020-01-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GMSL EMPLOYEE BENEFIT TRUST LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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