INTERNATIONAL TRUCK ALLIANCE LIMITED -


Company Profile Company Filings

Overview

INTERNATIONAL TRUCK ALLIANCE LIMITED is a Private Limited Company from and has the status: Active.
INTERNATIONAL TRUCK ALLIANCE LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04592212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INTERNATIONAL TRUCK ALLIANCE LIMITED -

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 ADDISON GROVE
W4 1ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARINA WRIGHT Dec 1951 British Director 2010-09-04 CURRENT
CHRISTOPHER ARKELL British Secretary 2003-07-11 CURRENT
JOHN PRENDERGAST GOURIET Jun 1935 British Director 2003-08-23 UNTIL 2010-09-04 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2002-11-15 UNTIL 2002-11-15 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2002-11-15 UNTIL 2002-11-15 RESIGNED
ALEXI KOGLER Nov 1973 Secretary 2002-11-15 UNTIL 2003-07-11 RESIGNED
SMB ADMINISTRATIONS LIMITED Corporate Director 2003-07-11 UNTIL 2015-05-13 RESIGNED
ALEX ZINGAUS Apr 1973 Israeli Director 2002-11-15 UNTIL 2003-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Space Industries Limited 2016-04-06 - 2017-05-24 Road Town   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Stanislav Shelestov 2016-04-06 3/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Vladimir Khodzhaev 2016-04-06 10/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
International Truck Alliance Limited - Filleted accounts 2023-09-21 31-12-2022 £2,529,424 equity
International Truck Alliance Limited - Filleted accounts 2022-08-10 31-12-2021 £2,531,824 equity
International Truck Alliance Limited - Filleted accounts 2021-09-29 31-12-2020 £2,533,574 equity
International Truck Alliance Limited - Filleted accounts 2020-08-06 31-12-2019 £2,535,249 equity
International Truck Alliance Limited - Filleted accounts 2019-09-26 31-12-2018 £2,537,499 equity
International Truck Alliance Limited - Filleted accounts 2018-09-20 31-12-2017 £2,540,214 equity
International Truck Alliance Limited - Filleted accounts 2017-09-23 31-12-2016 £2,546,226 equity
International Truck Alliance Limited - Accounts 2015-09-30 31-12-2014 £2,560,638 equity

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