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 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
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)
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 |