This company is commonly known as Trafalgar Investment Inc Limited. The company was founded 8 years ago and was given the registration number 09960774. The firm's registered office is in THATCHAM. You can find them at 11 Yattendon Court, Yattendon, Thatcham, Berkshire. This company's SIC code is 09900 - Support activities for other mining and quarrying.
Name | : | TRAFALGAR INVESTMENT INC LIMITED |
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Company Number | : | 09960774 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 2016 |
End of financial year | : | 31 January 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Yattendon Court, Yattendon, Thatcham, Berkshire, England, RG18 0UT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Yattendon Court, Yattendon, Thatcham, England, RG18 0UT | Director | 20 January 2016 | Active |
18, 18 Kareeboom Street, Sundowner, Randburg 2188, South Africa, | Director | 01 September 2020 | Active |
11, Yattendon Court, Yattendon, Thatcham, England, RG18 0UT | Director | 24 September 2018 | Active |
Mr Graham Schneeberger | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1943 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 11, Yattendon Court, Thatcham, England, RG18 0UT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Gazette | Gazette dissolved compulsory. | Download |
2023-12-12 | Gazette | Gazette notice compulsory. | Download |
2023-03-02 | Gazette | Gazette filings brought up to date. | Download |
2023-01-03 | Gazette | Gazette notice compulsory. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-08 | Officers | Appoint person director company with name date. | Download |
2020-09-08 | Officers | Termination director company with name termination date. | Download |
2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-24 | Officers | Appoint person director company with name date. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-17 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-20 | Incorporation | Incorporation company. | Download |
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