ALTOMENCO OIL TRADING (SM) LTD

Profile ALTOMENCO OIL TRADING (SM) LTD

Actual on 01.09.2021
Company name
ALTOMENCO OIL TRADING (SM) LTD
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Company number
07266277
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 May 2010
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Accounts

Overdue

Next accounts made up to 28.02.2019 due by 30.11.2019

Last accounts made up to 28.02.2018

Confirmation statement

Actual

Next statement date Sunday, 26 May 2019 due by Sunday, 09 June 2019

Last statement dated Saturday, 26 May 2018

Annual returns

Overdue

Next annual return date due by Friday, 23 June 2017

Last annual return made up to Thursday, 26 May 2016

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
FORESTERS HALL, 25-27, WESTOW STREET, LONDON, UPPER NORWOOD, SE19 3RY
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PSC and Officers ALTOMENCO OIL TRADING (SM) LTD

Officers

(as of 20.09.2020)

MOORE, Simon Peter
Status: Active
Appointed on: Wednesday, 26 May 2010
Correspondence address: 67 Westow Street, Upper Norwood, United Kingdom, London, SE19 3RW
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
BERKOFF, Martin
Status: Not active
Appointed on: Friday, 22 June 2012
Resigned on: Friday, 09 August 2019
Correspondence address: Foresters Hall, 25-27 Westow Street, Upper Norwood, United Kingdom, London, SE19 3RY
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: President Of Fashion Retail Company
Country of residence: Canada
KAZAZIS, Yannis
Status: Not active
Appointed on: Thursday, 03 February 2011
Resigned on: Thursday, 24 May 2012
Correspondence address: Foresters Hall, 25-27 Westow Street, Upper Norwood, United Kingdom, London, SE19 3RY
Nationality: Greek
Date of birth: August 1949
Role: Director
Occupation: Engineer
Country of residence: Greece
ADAMS, Laurence Douglas
Status: Not active
Appointed on: Wednesday, 26 May 2010
Resigned on: Wednesday, 26 May 2010
Correspondence address: 44a The Green, Warlingham, United Kingdom, Surrey, CR6 9NA
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Altomenco Trade Holdings Ltd
Status: Active
Notified on: Thursday, 26 May 2016
Correspondence address: Foresters Hall London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent