FOREIGN TRADING AGENCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Foreign Trading Agency Ltd. The company was founded 11 years ago and was given the registration number 08649365. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
Company Information
Name | : | FOREIGN TRADING AGENCY LTD |
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Company Number | : | 08649365 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 August 2013 |
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End of financial year | : | 31 August 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46130 - Agents involved in the sale of timber and building materials
- 46730 - Wholesale of wood, construction materials and sanitary equipment
- 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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159, Beaufort Park, London, United Kingdom, NW11 6DA | Director | 03 September 2018 | Active |
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU | Corporate Secretary | 11 August 2014 | Active |
Via Isola No. 16, Aulla Di Massa, Italy, 54 011 | Director | 13 August 2013 | Active |
36, Asmuns Hill, London, United Kingdom, NW11 6ET | Director | 20 June 2018 | Active |
People with Significant Control
Ms Antonietta Casino |
Notified on | : | 03 September 2018 |
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Status | : | Active |
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Date of birth | : | December 1965 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | 159, Beaufort Park, London, England, NW11 6DA |
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Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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Mr Gianpaolo Cretella |
Notified on | : | 20 June 2018 |
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Status | : | Active |
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Date of birth | : | November 1959 |
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Nationality | : | Italian |
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Country of residence | : | United Kingdom |
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Address | : | 36, Asmuns Hill, London, United Kingdom, NW11 6ET |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Dario Carbone |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1959 |
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Nationality | : | Italian |
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Country of residence | : | Italy |
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Address | : | Via Isola No.16,, Aulla Di Massa, Carrara, Italy, 54 011 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)