INTERNATIONAL TRUCK ALLIANCE LIMITED

Hellopages » Greater London » Hounslow » W4 1ER

Company number 04592212
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 32 ADDISON GROVE, LONDON, W4 1ER
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,051,934 . The most likely internet sites of INTERNATIONAL TRUCK ALLIANCE LIMITED are www.internationaltruckalliance.co.uk, and www.international-truck-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Truck Alliance Limited is a Private Limited Company. The company registration number is 04592212. International Truck Alliance Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of International Truck Alliance Limited is 32 Addison Grove London W4 1er. . ARKELL, Christopher is a Secretary of the company. WRIGHT, Marina is a Director of the company. Secretary KOGLER, Alexi has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GOURIET, John Prendergast has been resigned. Director ZINGAUS, Alex has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Director SMB ADMINISTRATIONS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
ARKELL, Christopher
Appointed Date: 11 July 2003

Director
WRIGHT, Marina
Appointed Date: 04 September 2010
73 years old

Resigned Directors

Secretary
KOGLER, Alexi
Resigned: 11 July 2003
Appointed Date: 15 November 2002

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Director
GOURIET, John Prendergast
Resigned: 04 September 2010
Appointed Date: 23 August 2003
90 years old

Director
ZINGAUS, Alex
Resigned: 11 July 2003
Appointed Date: 15 November 2002
52 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Director
SMB ADMINISTRATIONS LIMITED
Resigned: 13 May 2015
Appointed Date: 11 July 2003

Persons With Significant Control

Space Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL TRUCK ALLIANCE LIMITED Events

22 Aug 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,051,934

18 Feb 2016
Statement by Directors
18 Feb 2016
Statement of capital on 18 February 2016
  • GBP 3,051,934

...
... and 59 more events
22 Dec 2002
New director appointed
22 Dec 2002
New secretary appointed
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
15 Nov 2002
Incorporation