This company is commonly known as Trafalgar Cases Limited. The company was founded 56 years ago and was given the registration number 00932927. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 16240 - Manufacture of wooden containers.
| Name | : | TRAFALGAR CASES LIMITED |
|---|---|---|
| Company Number | : | 00932927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1968 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ | Secretary | 11 March 2016 | Active |
| Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ | Director | 11 March 2016 | Active |
| Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ | Director | 11 March 2016 | Active |
| Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ | Director | - | Active |
| 24 Kensington Park Road, London, W11 3BU | Secretary | 14 March 2005 | Active |
| 2 St Marys Road, Bluntisham, Huntingdon, PE17 3XA | Secretary | 30 September 1991 | Active |
| 21 Lucerne Close, London, N13 4QJ | Secretary | - | Active |
| Clock House, Station Approach, Shepperton, United Kingdom, TW17 8AS | Director | 01 April 2011 | Active |
| 5 Sheepfold, St Ives, Huntingdon, PE17 4FY | Director | - | Active |
| Old Bakery Cottage, Church Lane, White Roding, CM6 1RJ | Director | 14 March 2005 | Active |
| 202 Clive Court, Maida Vale, London, W9 1SF | Director | - | Active |
| 61 Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA | Director | - | Active |
| Summer Meadow The Green, Shamley Green, Guildford, GU5 0UA | Director | 03 May 2001 | Active |
| Brome Park Farm, Brome Avenue, Eye, IP23 7HW | Director | 22 June 1998 | Active |
| Ivy House, Gaston Green Little Hallingbury, Bishops Stortford, CM22 7QS | Director | 01 November 2006 | Active |
| 24 Kensington Park Road, London, W11 3BU | Director | 14 March 2005 | Active |
| 2 St Marys Road, Bluntisham, Huntingdon, PE17 3XA | Director | 30 September 1991 | Active |
| 10 Worthington Road, Dunstable, LU6 1PW | Director | 29 May 2002 | Active |
| The White House 2 Hunts Hill Cottages, Aveley Road, Upminster, RM14 2TF | Director | - | Active |
| Stanhope Works, Primrose Hill, Kings Langley, WD4 8HS | Director | 01 April 2011 | Active |
| 15 Old Park Grove, Enfield, EN2 6PW | Director | - | Active |
| Mr Paul John Beasley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ |
| Nature of control | : |
|
| Mr Alec Bruce Childs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ |
| Nature of control | : |
|
| Chilfen Export Packaging Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ |
| Nature of control | : |
|
| Mr Russell Bruce Ashley Childs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ |
| Nature of control | : |
|
| Ms Michelle Dear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Flint Road, Letchworth Garden City, England, SG6 1HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Incorporation | Memorandum articles. | Download |
| 2022-09-14 | Incorporation | Memorandum articles. | Download |
| 2022-09-14 | Resolution | Resolution. | Download |
| 2022-09-08 | Resolution | Resolution. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-09 | Officers | Change person secretary company with change date. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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