ALTRAD INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Barnet » NW9 6RS

Company number 06624500
Status Active
Incorporation Date 19 June 2008
Company Type Private Limited Company
Address 12 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, ENGLAND, NW9 6RS
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 27 February 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ALTRAD INTERNATIONAL LTD are www.altradinternational.co.uk, and www.altrad-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Altrad International Ltd is a Private Limited Company. The company registration number is 06624500. Altrad International Ltd has been working since 19 June 2008. The present status of the company is Active. The registered address of Altrad International Ltd is 12 Sheaveshill Parade Sheaveshill Avenue London England Nw9 6rs. . VYAS, Harsha is a Secretary of the company. VYAS, Chetan Niranjan is a Director of the company. Secretary NARAYANAN, Satish has been resigned. Secretary UK SECRETARIES LTD has been resigned. Secretary VYAS, Chetan has been resigned. Director PARKAR, Aslam has been resigned. Director UK DIRECTORS LTD has been resigned. Director VYAS, Chetan has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
VYAS, Harsha
Appointed Date: 07 March 2011
Director
VYAS, Chetan Niranjan
Appointed Date: 14 March 2012
62 years old

Resigned Directors

Secretary
NARAYANAN, Satish
Resigned: 25 November 2008
Appointed Date: 19 June 2008
Secretary
UK SECRETARIES LTD
Resigned: 19 June 2008
Appointed Date: 19 June 2008
Secretary
VYAS, Chetan
Resigned: 07 March 2011
Appointed Date: 25 November 2008
Director
PARKAR, Aslam
Resigned: 07 March 2011
Appointed Date: 19 June 2008
64 years old
Director
UK DIRECTORS LTD
Resigned: 19 June 2008
Appointed Date: 19 June 2008
Director
VYAS, Chetan
Resigned: 14 March 2012
Appointed Date: 14 January 2011
72 years old

Persons With Significant Control

Mr Chetan Niranjan Vyas
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALTRAD INTERNATIONAL LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Feb 2017
Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 27 February 2017
23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 31 more events
21 Jul 2008
Ad 19/06/08\gbp si 99@1=99\gbp ic 1/100\
21 Jul 2008
Director appointed aslam parkar
20 Jun 2008
Appointment terminated secretary uk secretaries LTD
20 Jun 2008
Appointment terminated director uk directors LTD
19 Jun 2008
Incorporation

ALTRAD INTERNATIONAL LTD Charges

5 November 2015
Charge code 0662 4500 0004
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 October 2015
Charge code 0662 4500 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
21 September 2015
Charge code 0662 4500 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 February 2009
Debenture
Delivered: 12 February 2009
Status: Satisfied on 16 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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