ALMA TRADE INTERNATIONAL LTD

1 TEWKESBURY COURT, WARWICK ROAD, NEW SOUTHGATE, LONDON  N11 2TX
  • Active
  • Private Limited Company
  • Company No. 06089654
  • Last Updated: 01 Mar 2024

Company Profile

ALMA TRADE INTERNATIONAL LTD was incorporated on Wednesday, February 7, 2007 as a Private Limited Company with registered address in LONDON. ALMA TRADE INTERNATIONAL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 18 years and 16 days.

Name ALMA TRADE INTERNATIONAL LTD
Company number 06089654
Company type Private Limited Company
Incorporation date 07 Feb 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 1 TEWKESBURY COURT, WARWICK ROAD
NEW SOUTHGATE
LONDON
N11 2TX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mahmoud Kassab Nationality: British Dates: Monday, February 6, 2017 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 07 March 2017
Last confirmation statement dated 07 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALMA TRADE INTERNATIONAL LTD 07 Feb 2007