ALTA TRADING UK LIMITED - LONDON


Company Profile Company Filings

Overview

ALTA TRADING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTA TRADING UK LIMITED was incorporated 35 years ago on 08/07/1988 and has the registered number: 02275739. The accounts status is FULL and accounts are next due on 31/12/2024.

ALTA TRADING UK LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
EC3M 1AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARCADIA PETROLEUM LIMITED (until 29/06/2020)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN WILLIAM MILLS Nov 1969 British Director 2023-04-12 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-16 CURRENT
MR EDWARD HENRY MILLS-WEBB Oct 1978 British Director 2021-04-22 CURRENT
YOSHIAKI KITAMURA Apr 1950 Japanese Director 2004-05-21 UNTIL 2005-04-01 RESIGNED
DAVID O'CONNOR Oct 1982 British Director 2022-07-01 UNTIL 2023-03-17 RESIGNED
TETSURO NAKANO Aug 1948 Japanese Director 1997-08-01 UNTIL 1998-03-16 RESIGNED
SHIGEO ISHIKAWA Aug 1957 Japanese Director RESIGNED
KENZO MORIUME Mar 1951 British Director 2004-04-02 UNTIL 2006-03-16 RESIGNED
SEIJI MORIOKA May 1951 Japanese Director 1997-08-01 UNTIL 2000-06-01 RESIGNED
TAKAHIRO MIZUBAYASHI Feb 1943 Japanese Director 1996-06-01 UNTIL 1997-08-01 RESIGNED
KENZO MORIUME Mar 1951 Japanese Director 1995-10-20 UNTIL 1998-02-01 RESIGNED
SHINOZAKI MASAMUTSU May 1956 Japanese Director 2003-09-01 UNTIL 2004-06-30 RESIGNED
SUSUMU MARUYAMA Feb 1950 Japanese Director 2003-11-01 UNTIL 2004-05-21 RESIGNED
MR MARK RICHARD LANCE Mar 1969 British Director 2006-03-16 UNTIL 2015-03-13 RESIGNED
ATSUSHI KUME Oct 1955 Japanese Director 1995-01-16 UNTIL 1997-08-01 RESIGNED
COSTAS PALLARIS Nov 1954 Cypriot Director 2006-03-16 UNTIL 2008-04-02 RESIGNED
MR TEIICHI KINOSHITA Feb 1932 Japanese Director RESIGNED
AJAY KHANDELWAL Jan 1972 British/Indian Director 2008-11-12 UNTIL 2009-04-29 RESIGNED
YOSHIYUKI KAGAWA Nov 1946 Japanese Director 2003-11-01 UNTIL 2005-04-01 RESIGNED
MR NOBUYUKI MITSUHASHHI Sep 1941 Japanese Director 1993-03-01 UNTIL 1995-01-16 RESIGNED
MR NOBORU SASANO Feb 1947 Japanese Director 1992-10-01 UNTIL 1995-10-20 RESIGNED
TAKESHI YAMADA Japanese Secretary 2001-05-29 UNTIL 2004-09-01 RESIGNED
HIROHISA YAMADA Japanese Secretary 2004-09-01 UNTIL 2006-03-16 RESIGNED
YASUTOMO SUGIURA Japanese Secretary 1995-03-01 UNTIL 1996-05-10 RESIGNED
YASUTOMO SUGIURA Japanese Secretary 1998-08-17 UNTIL 2001-05-29 RESIGNED
MR SHUHEI SANO Japanese Secretary RESIGNED
GERARD MELLING British Secretary 1996-05-10 UNTIL 1998-08-17 RESIGNED
MR GRAHAM JAMES BAKER Feb 1960 English Director 2017-09-05 UNTIL 2022-06-30 RESIGNED
MR MASAHIKO ICHIKAWA Dec 1938 Japanese Director RESIGNED
DIMITRIS HANNAS Mar 1948 British Director 2006-03-16 UNTIL 2008-04-02 RESIGNED
DIMITRIS HANNAS Mar 1948 British Director 2015-01-16 UNTIL 2016-01-26 RESIGNED
MR JOHN MARCUS GREEN Feb 1943 British Director RESIGNED
IWAHASHI FUMIAKI Apr 1955 Japanese Director 2003-06-01 UNTIL 2005-05-01 RESIGNED
HIROTATSU FUJIWARA Jan 1961 Japanese Director 2001-12-01 UNTIL 2003-09-01 RESIGNED
TAKASHI FUJINAGA Feb 1950 Japanese Director 1998-01-05 UNTIL 2000-05-01 RESIGNED
KINICHIRO FUJII Dec 1950 Japanese Director 1997-08-01 UNTIL 1998-03-16 RESIGNED
NORINAO IIO Mar 1951 Japanese Director 2005-04-01 UNTIL 2006-03-16 RESIGNED
MR THOMAS LAWTHER FRANCISCO Apr 1983 Usa Director 2015-04-24 UNTIL 2017-08-02 RESIGNED
MRS MARIANNA BYSHKOVA Apr 1969 British Director 2016-01-26 UNTIL 2019-05-28 RESIGNED
JOJI OKADA Oct 1951 Japanese Director 2005-04-01 UNTIL 2006-03-16 RESIGNED
THOROLF PEDER AURSTAD Jun 1978 Norwegian Director 2021-04-22 UNTIL 2023-04-12 RESIGNED
MR KEIJI ARAKI Jul 1948 Japanese Director RESIGNED
TAIHEI ANZE Jan 1949 Japanese Director 1995-01-16 UNTIL 1997-08-01 RESIGNED
TAIHEI ANZE Jan 1949 Japanese Director 1998-03-16 UNTIL 2003-06-01 RESIGNED
PAUL HENRY ADAMS Mar 1959 American Director 2017-09-05 UNTIL 2019-05-28 RESIGNED
MR JOAO PEDRO FELIX SARAIVA E SILVA Jul 1977 Portuguese Director 2019-05-28 UNTIL 2020-11-02 RESIGNED
SHIGEO ISHIKAWA Aug 1957 Japanese Director 2000-06-01 UNTIL 2001-12-01 RESIGNED
COLIN HURLEY Jun 1961 British Director 2006-03-16 UNTIL 2011-07-31 RESIGNED
NOBORU IWASE Oct 1948 Japanese Director 1998-02-01 UNTIL 2002-04-15 RESIGNED
NORIAKI SAKAMOTO Mar 1953 Japanese Director 2002-04-15 UNTIL 2004-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eirini Santhi Theocharous 2017-08-01 5/1962 Limassol   Significant influence or control as trust
Spyros Demou Episkopou 2017-06-25 1/1959 Limassol   Significant influence or control as trust
Timothy Nicholas Scott Warren 2016-04-06 - 2020-07-31 10/1954 St Helier   Significant influence or control as trust
Demetrios Hannas 2016-04-06 - 2017-08-01 3/1948 Limassol   Significant influence or control as trust
John Fredriksen 2016-04-06 5/1944 Limassol   Significant influence or control as trust
Jean-Luc Patrick Piazza 2016-04-06 7/1965 St Helier   Significant influence or control as trust

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