TRAFALGAR ACCOUNTING SOLUTIONS LIMITED

Profile TRAFALGAR ACCOUNTING SOLUTIONS LIMITED

Actual on 01.04.2021
Company name
TRAFALGAR ACCOUNTING SOLUTIONS LIMITED
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Company number
04158642
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
2 GALLERY COURT, 1-7 PILGRIMAGE STREET, LONDON, SE1 4LL
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PSC and Officers TRAFALGAR ACCOUNTING SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

BROUGHTON, Damian John
Status: Active
Appointed on: Friday, 27 February 2015
Correspondence address: Jubilee House East Beach, Lytham St. Annes, England, FY8 5FT
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: England
BROUGHTON, Helen
Status: Active
Appointed on: Friday, 27 February 2015
Correspondence address: Jubilee House East Beach, Lytham St. Annes, England, Lancashire, FY8 5FT
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
ORMESHER, Neil Alan
Status: Active
Appointed on: Monday, 28 October 2019
Correspondence address: 2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Director Of Danbro Accounting
Country of residence: England
WILKINSON, Richard John
Status: Active
Appointed on: Friday, 15 March 2002
Correspondence address: 2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
Country of residence: England
TRAFALGAR COMPANY SECRETARIES LTD
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 15 March 2002
Correspondence address: 2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL
Role: Corporate Secretary
MAXIM, Miriam Indira
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Friday, 27 February 2015
Correspondence address: 2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL
Role: Secretary
KENMARE, Robert Andrew
Status: Not active
Appointed on: Friday, 27 February 2015
Resigned on: Friday, 27 September 2019
Correspondence address: Jubilee House East Beach, Lytham St. Annes, United Kingdom, Lancashire, FY8 5FT
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Christopher John
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 09 November 2015
Correspondence address: 2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
FANUCCI, Elisabeth
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Thursday, 18 July 2013
Correspondence address: 2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL
Role: Secretary
WILKINSON, Richard John
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Thursday, 28 March 2013
Correspondence address: 2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL
Role: Secretary
MAXIM, Miriam Indira
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Wednesday, 31 December 2008
Correspondence address: Meare Close House, The Hoppety, Tadworth, Surrey, KT20 5RQ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Danbro Trading Group Limited
Status: Active
Notified on: Tuesday, 28 March 2017
Correspondence address: Jubilee House Lytham St. Annes, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Damian John Broughton
Status: Not active
Notified on: Sunday, 15 May 2016
Correspondence address: London
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Danbro Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jubilee House Lytham St. Annes, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent