INTERNATIONAL TRADE PARTNERS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 03602646
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address UNIT 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Transfer of portfolio/ cash transfer/approval of recapitalisation/aproval of transactions 12/12/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 12 December 2016 GBP 234,000.00 . The most likely internet sites of INTERNATIONAL TRADE PARTNERS LIMITED are www.internationaltradepartners.co.uk, and www.international-trade-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Trade Partners Limited is a Private Limited Company. The company registration number is 03602646. International Trade Partners Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of International Trade Partners Limited is Unit 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . NICOLI, Philippe Jean-Francois is a Secretary of the company. NICOLI, Philippe Jean-Francois is a Director of the company. Secretary COSSART, Bruno has been resigned. Secretary DHUIME, Olivier has been resigned. Secretary DUNCAN, Robin John Grant has been resigned. Secretary HARFORD REGISTRARS has been resigned. Secretary RUBIO, Maria has been resigned. Secretary WELLS, David Clive has been resigned. Director DE CORTA, Pierre Marie Emmanuel has been resigned. Director DHUIME, Olivier has been resigned. Director HARFORD NOMINEES LIMITED has been resigned. Director HOLYOAKE, Alan Manfred has been resigned. Director SCHEIDEGGER, Jean-Francois has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICOLI, Philippe Jean-Francois
Appointed Date: 23 October 2013

Director
NICOLI, Philippe Jean-Francois
Appointed Date: 23 October 2013
67 years old

Resigned Directors

Secretary
COSSART, Bruno
Resigned: 26 September 2012
Appointed Date: 26 June 2003

Secretary
DHUIME, Olivier
Resigned: 23 October 2013
Appointed Date: 26 September 2012

Secretary
DUNCAN, Robin John Grant
Resigned: 25 June 1999
Appointed Date: 23 July 1998

Secretary
HARFORD REGISTRARS
Resigned: 23 July 1998
Appointed Date: 23 July 1998

Secretary
RUBIO, Maria
Resigned: 12 June 2003
Appointed Date: 01 January 2002

Secretary
WELLS, David Clive
Resigned: 31 December 2001
Appointed Date: 25 June 1999

Director
DE CORTA, Pierre Marie Emmanuel
Resigned: 15 July 2013
Appointed Date: 26 September 2012
56 years old

Director
DHUIME, Olivier
Resigned: 23 October 2013
Appointed Date: 15 July 2013
61 years old

Director
HARFORD NOMINEES LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998

Director
HOLYOAKE, Alan Manfred
Resigned: 31 December 2001
Appointed Date: 23 July 1998
79 years old

Director
SCHEIDEGGER, Jean-Francois
Resigned: 26 September 2012
Appointed Date: 23 July 1998
74 years old

INTERNATIONAL TRADE PARTNERS LIMITED Events

28 Feb 2017
Memorandum and Articles of Association
28 Feb 2017
Resolutions
  • RES13 ‐ Transfer of portfolio/ cash transfer/approval of recapitalisation/aproval of transactions 12/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

01 Feb 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 234,000.00

27 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 234,000.00

19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 67 more events
02 Oct 1998
Secretary resigned
02 Oct 1998
Director resigned
02 Oct 1998
Accounting reference date extended from 31/07/99 to 31/12/99
02 Oct 1998
Ad 23/07/98--------- £ si 998@1=998 £ ic 2/1000
23 Jul 1998
Incorporation