Advanced company searchLink opens in new window

TRAFALGAR FACILITIES LIMITED

Company number 06728384

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Andrew Graham Heald Active

Correspondence address
11/13, 11/13 Crane Street, London, England, SE10 9NP
Notified on
14 June 2022
Date of birth
August 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Matthew Alfred Charles Richardson Active

Correspondence address
11/13, 11/13 Crane Street, London, England, SE10 9NP
Notified on
14 June 2022
Date of birth
March 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Raymond Joseph Cassidy Ceased

Correspondence address
11/13, 11/13 Crane Street, London, England, SE10 9NP
Notified on
11 December 2017
Ceased on
10 November 2021
Date of birth
January 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
21 October 2016
Withdrawn on
10 December 2018