TRAFALGAR ONE UK LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 6RW

Company number 06916559
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TRAFALGAR ONE UK LIMITED are www.trafalgaroneuk.co.uk, and www.trafalgar-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Trafalgar One Uk Limited is a Private Limited Company. The company registration number is 06916559. Trafalgar One Uk Limited has been working since 27 May 2009. The present status of the company is Active. The registered address of Trafalgar One Uk Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. . KANJI, Mansukh Dhanji Premji is a Director of the company. KANJI, Sunder is a Director of the company. Director KAHAN, Barbara has been resigned. Director VARSANI, Nitehash Dhanji has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
KANJI, Mansukh Dhanji Premji
Appointed Date: 27 May 2009
48 years old
Director
KANJI, Sunder
Appointed Date: 13 February 2015
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 May 2009
Appointed Date: 27 May 2009
94 years old
Director
VARSANI, Nitehash Dhanji
Resigned: 24 November 2014
Appointed Date: 27 May 2009
49 years old

TRAFALGAR ONE UK LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
16 Feb 2015
Appointment of Mrs Sunder Kanji as a director on 13 February 2015
...
... and 18 more events
16 Jun 2009
Director appointed mansukh kanji
16 Jun 2009
Director appointed nitesh varsani
16 Jun 2009
Ad 27/05/09-27/05/10\gbp si 99@1=99\gbp ic 1/100\
29 May 2009
Appointment terminated director barbara kahan
27 May 2009
Incorporation

TRAFALGAR ONE UK LIMITED Charges

3 October 2014
Charge code 0691 6559 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 July 2009
Debenture
Delivered: 1 August 2009
Status: Satisfied on 15 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TRAFALGAR OFFICERS LIMITED TRAFALGAR OIL & GAS LIMITED TRAFALGAR PARK LIMITED TRAFALGAR PARK POWER LIMITED TRAFALGAR PARK PROPERTIES LIMITED TRAFALGAR PARTNERS LIMITED TRAFALGAR PERSONAL DEVELOPMENTS LTD