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TRAFALGAR HOUSE ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trafalgar House Enterprises Limited. The company was founded 8 years ago and was given the registration number 09963233. The firm's registered office is in NEWTON AYCLIFFE. You can find them at C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, Durham. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TRAFALGAR HOUSE ENTERPRISES LIMITED
Company Number:09963233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, Durham, United Kingdom, DL5 6DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, United Kingdom, DL5 6DA

Director20 March 2022Active
C/O Lyons Watson, Technology Court, Bradbury Road, Newton Aycliffe, England, DL5 6DA

Secretary01 July 2016Active
Technology Court, Bradbury Road, Newton Aycliffe, United Kingdom, DL5 6DA

Secretary21 January 2016Active
C/O Lyons Watson, Technology Court, Bradbury Road, Newton Aycliffe, England, DL5 6DA

Director01 February 2017Active
C/O Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, United Kingdom, DL5 6DA

Director01 July 2016Active
Technology Court, Bradbury Road, Newton Aycliffe, United Kingdom, DL5 6DA

Director21 January 2016Active

People with Significant Control

Mr Howard Funk
Notified on:29 March 2022
Status:Active
Date of birth:April 1962
Nationality:American
Country of residence:England
Address:C/O Lyons Watson, Technology Court, Newton Aycliffe, England, DL5 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ann Funk Johnson
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:American
Country of residence:United Kingdom
Address:C/O Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, United Kingdom, DL5 6DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type dormant.

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2023-10-24Officers

Termination secretary company with name termination date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-09Address

Change registered office address company with date old address new address.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-03-30Persons with significant control

Cessation of a person with significant control.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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