Trafalgar Minerals Plc
04340125
Notable Risks
- Active insolvency proceedings (-20)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
secretary · Since 07/05/2026
director · Since 07/05/2026
BRITISH,ARGENTINE · UNITED KINGDOM · Age 54
Also on 2 other boards
secretary · Since 07/05/2026
Former
corporate director · Resigned 18/12/2001
corporate nominee secretary · Resigned 18/12/2001
corporate nominee director · Resigned 18/12/2001
director · Resigned 27/04/2005
director · Resigned 25/03/2008
director · Resigned 25/03/2008
director · Resigned 31/03/2010
director · Resigned 11/02/2011
director · Resigned 11/02/2011
secretary · Resigned 03/08/2011
secretary · Resigned 03/08/2011
director · Resigned 11/11/2011
director · Resigned 11/11/2011
director · Resigned 30/11/2011
secretary · Resigned 01/11/2014
director · Resigned 27/05/2019
director · Resigned 27/05/2019
director · Resigned 10/12/2019
director · Resigned 24/03/2023
director · Resigned 07/05/2026
secretary · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
Persons with Significant Control
Juan De Dios Santucci
Argentine · Uruguay · Age 76
Torre Sfc, Piso 28, Obarrio
Notified 07/05/2026
Former PSCs
Mr Christopher Charles Johnson
Ceased 14/07/2020
Mr Paul Arthur Treadaway
Ceased 14/07/2020
Wager Holdings Ltd
Ceased 07/05/2026
PSC Statements
No active PSC statements on record.
Insolvency History2 cases
Jane Walker (practitioner)
Gerald Irwin (practitioner) · Jane Walker (practitioner)
Change History
Active
Public Limited Company
CHEQUERS BARN CHEQUERS HILL
EDENBRIDGE
TN8 7PD
Filing History100 filings
legacy
certificate change of name company
legacy
capital alter shares consolidation
legacy
capital alter shares subdivision
capital name of class of shares
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
resolution
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
resolution
resolution
resolution
resolution
resolution
resolution
resolution
resolution
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
change sail address company with old address new address
change person director company with change date
accounts with accounts type group
capital allotment shares
capital allotment shares
appoint person director company with name date
confirmation statement with no updates
capital alter shares subdivision
capital alter shares consolidation
capital allotment shares
capital allotment shares
second filing capital allotment shares
accounts with accounts type group
second filing capital allotment shares
capital allotment shares
accounts with accounts type group
confirmation statement with no updates
capital allotment shares
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
capital allotment shares
confirmation statement with no updates
accounts with accounts type group
resolution
notification of a person with significant control statement
confirmation statement with no updates
capital alter shares consolidation
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type group
resolution
capital alter shares subdivision
capital alter shares consolidation
capital allotment shares
resolution
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
confirmation statement with no updates
resolution
accounts with accounts type group
second filing capital allotment shares
appoint person director company with name date
notification of a person with significant control
change to a person with significant control
change person director company with change date
capital allotment shares
capital alter shares subdivision
capital allotment shares
memorandum articles
resolution
resolution
resolution
change of name notice
confirmation statement with no updates
resolution
accounts with accounts type group
notification of a person with significant control
confirmation statement with updates