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ALTA TRADING UK LIMITED - 6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, United Kingdom
Company Information
- Company registration number
- 02275739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Heron House,
- 15 Adam Street
- London
- WC2N 6AH
- England 6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, England UK
Management
- Managing Directors
- BAKER, Graham James
- TUKE, Charles Peter
- AURSTAD, Thorolf Peder
- MILLS-WEBB, Edward Henry
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-08
- Age Of Company 1988-07-08 35 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- John Fredriksen
- -
- Timothy Nicholas Scott Warren
- Jean-Luc Patrick Piazza
- Spyros Demou Episkopou
- Eirini Santhi Theocharous
- Eirini Santhi Theocharous
- Spyros Demou Episkopou
- -
- John Fredriksen
- -
- Jean-Luc Patrick Piazza
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARCADIA PETROLEUM LIMITED
- Legal Entity Identifier (LEI)
- 54930042QG0BBJ7I4N45
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
✓
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ALTA TRADING UK LIMITED Company Description
- ALTA TRADING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02275739. Its current trading status is "live". It was registered 1988-07-08. It was previously called ARCADIA PETROLEUM LIMITED. It has declared SIC or NACE codes as "46719". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-05.It can be contacted at 6Th Floor, Heron House .
Get ALTA TRADING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alta Trading Uk Limited - 6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, United Kingdom
- 1988-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02275739#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02275739#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02275739#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-name-of-class-of-shares (2018-01-30) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
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change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
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change-person-director-company-with-change-date (2016-08-15) - CH01
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change-sail-address-company-with-old-address-new-address (2016-08-16) - AD02
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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legacy (2006-03-22) - 288b
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legacy (2006-03-28) - 288a
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legacy (2004-06-30) - 288b
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legacy (2004-09-07) - 288a
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legacy (2001-04-09) - 363s
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legacy (2000-10-03) - 395
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legacy (2000-07-13) - 288b
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legacy (2000-05-26) - 288a
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legacy (2000-05-12) - 288b
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legacy (2000-03-29) - 363s
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legacy (1999-08-09) - 288b
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legacy (1999-08-09) - 288a
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accounts-with-accounts-type-full (1999-05-09) - AA
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legacy (1998-06-16) - 288b
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legacy (1998-08-11) - 287
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accounts-with-accounts-type-full (1998-09-10) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-17) - 288a
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keyboard_arrow_right 1996
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legacy (1996-05-17) - 288
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legacy (1996-12-03) - 395
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legacy (1996-06-20) - 288
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legacy (1996-05-21) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-08) - 288
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legacy (1995-03-06) - 288
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legacy (1991-12-13) - 288
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legacy (1991-07-11) - 288
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legacy (1991-04-24) - 288
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accounts-with-accounts-type-full (1991-04-18) - AA
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legacy (1991-04-18) - 288
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legacy (1991-04-07) - 363a
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keyboard_arrow_right 1990
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legacy (1990-08-06) - 288
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legacy (1990-04-04) - 363
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legacy (1990-02-02) - 288
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keyboard_arrow_right 1989
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legacy (1989-09-20) - 288
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legacy (1989-07-21) - 288
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legacy (1988-11-25) - 287
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legacy (1988-12-01) - 287
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resolution (1988-11-25) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-19) - CERTNM
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legacy (1988-11-25) - 224
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legacy (1988-11-25) - 288
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legacy (1988-11-25) - 123
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certificate-change-of-name-company (1988-08-20) - CERTNM
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legacy (1988-11-25) - PUC 2
