INTERMESA TRADING (UK) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1NE

Company number 03895582
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 4TH FLOOR 193/195 BROMPTON ROAD, LONDON, SW3 1NE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-08 USD 10,000 . The most likely internet sites of INTERMESA TRADING (UK) LIMITED are www.intermesatradinguk.co.uk, and www.intermesa-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Intermesa Trading Uk Limited is a Private Limited Company. The company registration number is 03895582. Intermesa Trading Uk Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Intermesa Trading Uk Limited is 4th Floor 193 195 Brompton Road London Sw3 1ne. . LIMA, Jose Carlos Pereira is a Secretary of the company. LIMA, Jose Carlos Pereira is a Director of the company. PRADO, Eduardo Duarte is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LIMA, Jose Carlos Pereira
Appointed Date: 16 December 1999

Director
LIMA, Jose Carlos Pereira
Appointed Date: 16 December 1999
79 years old

Director
PRADO, Eduardo Duarte
Appointed Date: 16 December 1999
87 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 December 1999
Appointed Date: 16 December 1999
63 years old

Persons With Significant Control

Mr Jose Carlos Pereira Lima
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr Eduardo Duarte Prado
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

INTERMESA TRADING (UK) LIMITED Events

26 Dec 2016
Confirmation statement made on 16 December 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • USD 10,000

20 May 2015
Accounts for a small company made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • USD 10,000

...
... and 48 more events
06 Jan 2000
New secretary appointed;new director appointed
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
06 Jan 2000
Registered office changed on 06/01/00 from: 16 saint john street london EC1M 4NT
16 Dec 1999
Incorporation