International Trade & Renting Company Limited

Proposed for strike-off04205767 Private limited company
Incorporated
25 April 2001 (25 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Roger Joseph Willem
Accounts type
Total exemption full
Region
Greater London
Address
4 The Mews
Bridge Road
Twickenham
TW1 1RF

Filing status

Accounts due
31 January 2019
Last accounts
30 April 2017
Conf. stmt due
9 May 2018
Last conf. stmt
25 April 2017

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2013
Also at Bri Continental Limited (proposed for strike-off) · more companies
British
Born February 1938 (88)
Corporate Nominee Secretary · Appointed 25 April 2001
Officer history (3 former)
1 February 2020
Resigned Keystone Investments Limited as Corporate Director
21 June 2013
21 June 2013
Resigned Cunningham, Alastair Matthew as Director
11 August 2009
Appointed Cunningham, Alastair Matthew as Director
1 January 2002
Appointed Keystone Investments Limited as Corporate Director
1 January 2002
Resigned Farrel Investments Limited as Corporate Nominee Director
25 April 2001
Appointed Guernsey Corporate Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Appointed Farrel Investments Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Roger Joseph Willem
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born June 1946 (80)
Gregory Raymond Willem
Individual · Notified 6 April 2016
Has significant influence or control
Belgian
Born April 1974 (52)
Jean François Willem
Individual · Notified 6 April 2016
Has significant influence or control
Belgian
Born March 1972 (54)

Filings

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