THE BRITISH INTERNATIONAL TRADING CORPORATION LIMITED
LONDON THE EASYLIFT INTERNATIONAL TRADING CORPORATION LIMITED

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Company number 03747459
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address SAGER HOUSE, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 7 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of THE BRITISH INTERNATIONAL TRADING CORPORATION LIMITED are www.thebritishinternationaltradingcorporation.co.uk, and www.the-british-international-trading-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The British International Trading Corporation Limited is a Private Limited Company. The company registration number is 03747459. The British International Trading Corporation Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of The British International Trading Corporation Limited is Sager House 50 Seymour Street London W1h 7jg. . MCLAREN, Gregory David is a Secretary of the company. JOHNSON, Alan Ward is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director WICKS, Walter Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCLAREN, Gregory David
Appointed Date: 15 June 2000
Director
JOHNSON, Alan Ward
Appointed Date: 06 January 2006
86 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 15 June 2000
Appointed Date: 07 April 1999
Nominee Director
JSA NOMINEES LIMITED
Resigned: 15 June 2000
Appointed Date: 07 April 1999
Director
WICKS, Walter Frederick
Resigned: 05 May 2005
Appointed Date: 21 September 2000
103 years old

Persons With Significant Control

A R Land And Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BRITISH INTERNATIONAL TRADING CORPORATION LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 7 April 2016
15 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
28 Jan 2016
Accounts for a dormant company made up to 7 April 2015
14 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 37 more events
24 Aug 2000
Director resigned
10 Aug 2000
Registered office changed on 10/08/00 from: jsa house 110 the parade watford WD1 2GB
10 Aug 2000
New secretary appointed
06 Oct 1999
Company name changed the easylift international tradi ng corporation LIMITED\certificate issued on 07/10/99
07 Apr 1999
Incorporation

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