ITAL (INTERNATIONAL TRADING ALLIANCE) LTD
ST ALBANS ITALSERVICE & CONSULTING (UK) LTD.

Hellopages » Hertfordshire » St Albans » AL1 4TB

Company number 02695304
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address ITAL HOUSE, THE QUADRANT, 219A HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4TB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 026953040006, created on 22 July 2016. The most likely internet sites of ITAL (INTERNATIONAL TRADING ALLIANCE) LTD are www.italinternationaltradingalliance.co.uk, and www.ital-international-trading-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Ital International Trading Alliance Ltd is a Private Limited Company. The company registration number is 02695304. Ital International Trading Alliance Ltd has been working since 09 March 1992. The present status of the company is Active. The registered address of Ital International Trading Alliance Ltd is Ital House The Quadrant 219a Hatfield Road St Albans Hertfordshire Al1 4tb. . BRUSINI, Amerigo Anselmo is a Director of the company. Secretary BELLIZARDI, Rossella has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRUSINI, Amerigo Anselmo
Appointed Date: 09 March 1992
73 years old

Resigned Directors

Secretary
BELLIZARDI, Rossella
Resigned: 06 March 2010
Appointed Date: 09 March 1992
Nominee Secretary
WAYNE, Harold
Resigned: 09 March 1992
Appointed Date: 09 March 1992
Nominee Director
WAYNE, Yvonne
Resigned: 09 March 1992
Appointed Date: 09 March 1992
45 years old

Persons With Significant Control

Mr Amerigo Anselmo Brusini
Notified on: 6 March 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ITAL (INTERNATIONAL TRADING ALLIANCE) LTD Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Registration of charge 026953040006, created on 22 July 2016
06 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 92,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
26 Mar 1992
Registered office changed on 26/03/92 from: charter house queens avenue winchmore hill london N21 3JE
26 Mar 1992
Secretary resigned;new secretary appointed
26 Mar 1992
Director resigned;new director appointed
26 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1992
Incorporation

ITAL (INTERNATIONAL TRADING ALLIANCE) LTD Charges

22 July 2016
Charge code 0269 5304 0006
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 February 2008
Rent deposit deed
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Quintons (Newbury) Limited
Description: The bank deposit account,. See the mortgage charge document…
15 February 2000
Charge over credit balances
Delivered: 23 February 2000
Status: Satisfied on 22 November 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of 200,161 euros together with interest accrued now…
14 May 1998
Charge over credit balances
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
16 October 1997
Charge over credit balances
Delivered: 28 October 1997
Status: Satisfied on 22 November 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of us$ 7120 together with interest accrued now or…
9 April 1997
Charge over credit balances
Delivered: 25 April 1997
Status: Satisfied on 22 November 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of 34,692,275 italian lire together with interest…

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