SEXTANT INTERTRADE LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03682040
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Centrum Secretaries Limited on 30 March 2017; Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of SEXTANT INTERTRADE LTD. are www.sextantintertrade.co.uk, and www.sextant-intertrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sextant Intertrade Ltd is a Private Limited Company. The company registration number is 03682040. Sextant Intertrade Ltd has been working since 10 December 1998. The present status of the company is Active. The registered address of Sextant Intertrade Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. FLORENTINO, Michele is a Director of the company. MATTERA, Luigi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATTERA, Riccardo has been resigned. Director PEARLMAN, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 28 March 2012
Director
FLORENTINO, Michele
Appointed Date: 23 February 2011
87 years old
Director
MATTERA, Luigi
Appointed Date: 10 December 1998
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2012
Appointed Date: 10 December 1998
Director
MATTERA, Riccardo
Resigned: 23 February 2011
Appointed Date: 10 December 1998
48 years old
Director
PEARLMAN, David
Resigned: 29 October 2008
Appointed Date: 27 October 2008
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mrs Michele Florentino
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEXTANT INTERTRADE LTD. Events

07 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 30 March 2017
04 Apr 2017
Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017
03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 46 more events
14 Dec 1999
Return made up to 10/12/99; full list of members
16 Dec 1998
Director resigned
16 Dec 1998
New director appointed
16 Dec 1998
New director appointed
10 Dec 1998
Incorporation

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