INTERNATIONAL TRADE PROMOTIONS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
INTERNATIONAL TRADE PROMOTIONS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
INTERNATIONAL TRADE PROMOTIONS LIMITED was incorporated 11 years ago on 20/09/2012 and has the registered number: 08222517. The accounts status is DORMANT and accounts are next due on 30/06/2024.
INTERNATIONAL TRADE PROMOTIONS LIMITED was incorporated 11 years ago on 20/09/2012 and has the registered number: 08222517. The accounts status is DORMANT and accounts are next due on 30/06/2024.
INTERNATIONAL TRADE PROMOTIONS LIMITED - MIDDLESEX
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59131 - Motion picture distribution activities
60200 - Television programming and broadcasting activities
82301 - Activities of exhibition and fair organisers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 2 POPIN BUSINESS CENTRE
MIDDLESEX
HA9 0HB
This Company Originates in : United Kingdom
Previous trading names include:
SARDINIA INVEST & FINANCE LTD (until 04/02/2020)
SARDINIA INVEST & FINANCE LTD (until 04/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2022 | 30/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SUKANTA SRICHANDAN | Jul 1979 | Indian | Director | 2020-10-01 | CURRENT |
| MR CHETAN JAGDISHCHANDRA PARIKH | Jul 1962 | Indian | Director | 2020-01-26 | CURRENT |
| ALBERTO TRUDU | Oct 1952 | Italian | Director | 2012-09-20 UNTIL 2015-01-02 | RESIGNED |
| MAURO ROSSI | Nov 1957 | Italian | Director | 2016-04-04 UNTIL 2016-04-04 | RESIGNED |
| MIRKO RASA | Dec 1967 | Italian | Director | 2016-04-04 UNTIL 2016-04-04 | RESIGNED |
| DJORDJE RAPAJIC | Jan 1960 | Serbian | Director | 2017-04-10 UNTIL 2020-01-26 | RESIGNED |
| GIUSEPPE PISANU | Dec 1964 | Italian | Director | 2012-09-20 UNTIL 2015-01-02 | RESIGNED |
| MR SUMEET JALAN | Jun 1979 | British | Director | 2020-01-31 UNTIL 2023-06-15 | RESIGNED |
| SILVIO CARDIA | Apr 1966 | Italian | Director | 2015-01-02 UNTIL 2016-04-04 | RESIGNED |
| SILVIO CARDIA | Apr 1966 | Italian | Director | 2016-04-04 UNTIL 2017-04-10 | RESIGNED |
| SILVIO CARDIA | Apr 1966 | Italian | Director | 2017-04-28 UNTIL 2017-06-12 | RESIGNED |
| ADLER LIMITED | Corporate Secretary | 2012-09-20 UNTIL 2016-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chetan Jagdishchandra Parikh | 2023-06-15 | 7/1962 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr. Sumeet Jalan | 2020-01-31 - 2023-06-15 | 6/1979 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Djordje Rapajic | 2017-04-10 - 2020-01-31 | 1/1960 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Silvio Cardia | 2016-04-06 - 2017-04-10 | 4/1966 | Middlesex | Significant influence or control |