TRAFIGURA LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAFIGURA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAFIGURA LIMITED was incorporated 31 years ago on 06/08/1992 and has the registered number: 02737924. The accounts status is FULL and accounts are next due on 30/06/2024.
TRAFIGURA LIMITED was incorporated 31 years ago on 06/08/1992 and has the registered number: 02737924. The accounts status is FULL and accounts are next due on 30/06/2024.
TRAFIGURA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
14 ST. GEORGE STREET
LONDON
W1S 1FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRAIG SMALLBONE | Apr 1970 | British | Director | 2009-09-22 | CURRENT |
MR MARK PAUL SWIFT | Oct 1969 | British | Director | 2019-07-03 | CURRENT |
MR RICHARD JONATHAN HOLTUM | Nov 1984 | British | Director | 2023-06-01 | CURRENT |
RICHARD NORBERT GORDON BLOCH | Sep 1969 | British | Director | 2019-07-03 | CURRENT |
JONATHAN DAVID PEGLER | Sep 1965 | British | Director | 2010-01-11 UNTIL 2012-05-14 | RESIGNED |
CATHERINE DAUPHIN | British | Secretary | 1992-09-17 UNTIL 1993-11-11 | RESIGNED | |
MR TREVOR PAUL EARLAND | Mar 1962 | British | Secretary | 1993-11-11 UNTIL 1997-01-01 | RESIGNED |
PATRICK NEIL MORGAN | British | Secretary | 1997-01-01 UNTIL 2005-01-31 | RESIGNED | |
MR RICHARD ANTHONY SAGE | Feb 1966 | British | Secretary | 2005-01-31 UNTIL 2008-01-11 | RESIGNED |
MARK JOSEPH IRWIN | Oct 1964 | British | Director | 2016-10-24 UNTIL 2019-07-03 | RESIGNED |
MICHAEL WAINWRIGHT | Jul 1973 | British | Director | 2019-07-03 UNTIL 2023-06-01 | RESIGNED |
MR FRANK RUNGE | Sep 1965 | German | Director | 2007-08-06 UNTIL 2010-12-31 | RESIGNED |
MR RICHARD ANTHONY SAGE | Feb 1966 | British | Director | 2007-04-04 UNTIL 2008-01-11 | RESIGNED |
MR GRAHAM JOHN SHARP | May 1960 | British | Director | 1993-05-04 UNTIL 2007-07-12 | RESIGNED |
MARK JOSEPH IRWIN | Oct 1964 | Irish | Director | 2006-10-05 UNTIL 2007-04-04 | RESIGNED |
NICOLAS JORGE KONIALIDIS | Jul 1970 | British | Director | 2008-09-02 UNTIL 2019-03-13 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1992-08-06 UNTIL 1993-08-06 | RESIGNED | ||
MICHAEL KENNETH DAVIES | Sep 1962 | English | Director | 2012-05-14 UNTIL 2016-10-24 | RESIGNED |
ROHAN SUMITH FERNANDO | May 1963 | British | Director | 2007-04-04 UNTIL 2010-03-31 | RESIGNED |
PAUL TREVOR EARLAND | Mar 1962 | British | Director | 2007-04-05 UNTIL 2009-08-03 | RESIGNED |
ERIC CHRISTIAN JACQUES DE TURCKHEIM | Nov 1950 | French | Director | 1993-05-04 UNTIL 2007-04-04 | RESIGNED |
CLAUDE DAUPHIN | Jun 1951 | French | Director | 1992-09-17 UNTIL 2006-10-05 | RESIGNED |
MARK WILLIAM CRANDALL | Aug 1958 | United States | Director | 1993-05-04 UNTIL 2005-01-17 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-08-06 UNTIL 1993-08-06 | RESIGNED | ||
STEPHEN MICHAEL JAMES KENNARD | Mar 1967 | British | Secretary | 2008-02-04 UNTIL 2010-05-06 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRAFIGURA_LIMITED - Accounts | 2023-07-01 | 30-09-2022 | £401 Cash £18,708 equity |
TRAFIGURA_LIMITED - Accounts | 2022-06-30 | 30-09-2021 | £1,749 Cash |
TRAFIGURA_LIMITED - Accounts | 2021-06-26 | 30-09-2020 | £1,133 Cash |
TRAFIGURA_LIMITED - Accounts | 2020-06-30 | 30-09-2019 | £419 Cash |