Company number 02872433
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Register inspection address has been changed from 39 Castle Street Leicester LE1 5WN England to Park House Clarence Street Leicester LE1 3RW; Full accounts made up to 30 September 2015. The most likely internet sites of TRAFALGAR SCIENTIFIC LIMITED are www.trafalgarscientific.co.uk, and www.trafalgar-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Trafalgar Scientific Limited is a Private Limited Company.
The company registration number is 02872433. Trafalgar Scientific Limited has been working since 16 November 1993.
The present status of the company is Active. The registered address of Trafalgar Scientific Limited is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. . SUGDEN, James Paul is a Secretary of the company. BRAMLEY, Claire is a Director of the company. BRAMLEY, Matthew is a Director of the company. SUGDEN, James Paul is a Director of the company. Secretary FERGUSON, Michael Craig Maxwell has been resigned. Secretary HENSON, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Nicholas Joseph has been resigned. Director MURPHY, Bernard Hugh has been resigned. Director SHARPE, Frank Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1993
Appointed Date: 16 November 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1993
Appointed Date: 16 November 1993
Persons With Significant Control
Mr Matthew Bramley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Bramley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRAFALGAR SCIENTIFIC LIMITED Events
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Nov 2016
Register inspection address has been changed from 39 Castle Street Leicester LE1 5WN England to Park House Clarence Street Leicester LE1 3RW
15 Jan 2016
Full accounts made up to 30 September 2015
12 Jan 2016
Director's details changed for Mr James Paul Sugden on 21 December 2015
12 Jan 2016
Secretary's details changed for James Paul Sugden on 21 December 2015
...
... and 79 more events
10 Mar 1994
Company name changed fastduty company LIMITED\certificate issued on 11/03/94
14 Dec 1993
Registered office changed on 14/12/93 from: 2 baches street london N1 6UB
14 Dec 1993
Secretary resigned;new secretary appointed
14 Dec 1993
Director resigned;new director appointed
16 Nov 1993
Incorporation
1 September 2014
Charge code 0287 2433 0003
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Angle house scudamore road leicester t/no LT7467…
10 March 2005
Legal charge
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 selbury drive oadby leicestershire,. By way of fixed…
5 October 1998
Mortgage debenture
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…