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Home > England & Wales Companies > INTERNATIONAL TIN ASSOCIATION LTD
Company Information for

INTERNATIONAL TIN ASSOCIATION LTD

UNIT 3 CURO PARK, FROGMORE, ST ALBANS, HERTFORDSHIRE, AL2 2DD,
Company Registration Number
02994115
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About International Tin Association Ltd
INTERNATIONAL TIN ASSOCIATION LTD was founded on 1994-11-24 and has its registered office in St Albans. The organisation's status is listed as "Active". International Tin Association Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERNATIONAL TIN ASSOCIATION LTD
 
Legal Registered Office
UNIT 3 CURO PARK
FROGMORE
ST ALBANS
HERTFORDSHIRE
AL2 2DD
Other companies in AL2
 
Previous Names
ITRI LIMITED11/01/2018
Filing Information
Company Number 02994115
Company ID Number 02994115
Date formed 1994-11-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 09:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL TIN ASSOCIATION LTD
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Company Officers of INTERNATIONAL TIN ASSOCIATION LTD

Current Directors
Officer Role Date Appointed
SALLY GENT
 Company Secretary 2016-04-27
MOHD AJIB BIN HAJI ANUAR
 Director 1995-02-03
INGE EMIEL MARIA HOFKENS
 Director 2008-04-14
ALLAN HENRY KING
 Director 2015-01-01
RAVEENTIRAN KRISHNAN
 Director 2015-01-01
JUAN LUIS KRUGER
 Director 2013-04-23
GANG LI
 Director 2016-04-18
MICHAEL YDE MARCUSSEN
 Director 2009-04-20
MARIANO IGNACIO PERO
 Director 2008-04-14
MOCHTAR RIZA PAHLEVI TABRANI
 Director 2017-03-10
NICHOLAS THORNE
 Director 2013-10-10
ANTHONY JOHN YEATES TURNER
 Director 1995-01-09
MIAN THONG YONG
 Director 2016-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ITAMAR DUTRA PEREIRA DE RESENDE
 Director 2015-01-01 2017-04-30
WENXIANG GAO
 Director 2014-05-13 2016-11-03
BRYAN ALFRED ELLIS
 Director 2006-07-28 2016-10-26
YI LEI
 Director 2008-04-14 2013-10-10
FORTUNATO BRESCIA MOREYRA
 Director 1999-06-30 2011-04-05
FOOK HOY LAI
 Director 2007-04-26 2011-04-05
SAMANTHA ANN HOO
 Company Secretary 2006-05-30 2009-09-08
PETER GERARD COOK
 Director 2005-05-11 2008-10-31
THOBRANI ALWI
 Director 2003-10-16 2007-04-26
DAVID CYRIL BISHOP
 Company Secretary 2002-12-24 2006-05-30
PAUL CAMPBELL ATHERLEY
 Director 1998-10-20 2003-10-16
GEORGE WILLIAM NOYES
 Company Secretary 1995-10-26 2002-12-24
PETER JOHN JACKSON
 Director 1994-11-24 2002-10-10
YOHANNA BOT KWA
 Director 1995-03-07 2002-10-10
MOHD AJIB BIN HAJI ANUAR
 Director 1995-02-03 1999-11-18
HARDJAPAMEKAS ERRY RIYANA
 Director 1996-10-10 1999-10-31
NORTON JACKSON
 Director 1995-06-19 1997-10-09
WANG BI BO
 Director 1995-03-01 1996-10-10
BRYAN ALFRED ELLIS
 Director 1994-12-14 1996-10-10
LEVY MARQUES DOS SANTOS
 Director 1995-04-28 1996-10-10
WANG BI BO
 Company Secretary 1995-03-01 1995-11-24
PETER WILLIAM ADAMS
 Company Secretary 1994-11-24 1995-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN YEATES TURNER D.S. METALS LIMITED Director 2016-08-09 CURRENT 2000-09-25 Active
ANTHONY JOHN YEATES TURNER D.K.L. METALS LIMITED Director 2016-06-30 CURRENT 1986-11-28 Active
ANTHONY JOHN YEATES TURNER ITRI INNOVATION LIMITED Director 2005-01-04 CURRENT 2004-09-14 Active
ANTHONY JOHN YEATES TURNER WILDSHAW LIMITED Director 1991-05-13 CURRENT 1985-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25APPOINTMENT TERMINATED, DIRECTOR ACHMAD ARDIANTO
2024-09-25DIRECTOR APPOINTED MR AHMAD DANI VIRSAL
2024-04-24Director's details changed for Mr Mariano Ignacio Pero on 2024-04-10
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANO IGNACIO PERO TABORGA
2023-11-29CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-02AP01DIRECTOR APPOINTED MR HITESH CHAG
2022-11-22AP01DIRECTOR APPOINTED MR MARK JULIA FRANK VAN LOON
2022-11-21CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DIRK VANDENBERGHE
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHD AJIB BIN HAJI ANUAR
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK JULIA FRANK VAN LOON
2022-03-18AP01DIRECTOR APPOINTED MR ACHMAD ARDIANTO
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MOCHTAR RIZA PAHLEVI TABRANI
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-11-23AP01DIRECTOR APPOINTED MR DIRK VANDENBERGHE
2021-07-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR RAVEENTIRAN KRISHNAN
2021-02-04AP01DIRECTOR APPOINTED MR PAULO AUGUSTO MENDES AMPARO
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR INGE EMIEL MARIA HOFKENS
2021-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029941150001
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIEL ROBINSON
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19MEM/ARTSARTICLES OF ASSOCIATION
2020-06-19RES01ADOPT ARTICLES 19/06/20
2020-06-10AP01DIRECTOR APPOINTED MS YIMIN YANG
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GANG LI
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-20RES01ADOPT ARTICLES 20/11/19
2019-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29AP03Appointment of Mrs Xin Li as company secretary on 2019-03-29
2019-03-29TM02Termination of appointment of Sally Gent on 2019-03-29
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNE
2019-01-18AP01DIRECTOR APPOINTED MR ANDREW JOHN DAVIES
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN HENRY KING
2018-11-23AP01DIRECTOR APPOINTED MR STEPHEN DANIEL ROBINSON
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-04CH01Director's details changed for Mr Nicholas Thorne on 2018-04-22
2018-01-11RES15CHANGE OF COMPANY NAME 07/03/21
2018-01-11CERTNMCOMPANY NAME CHANGED ITRI LIMITED CERTIFICATE ISSUED ON 11/01/18
2018-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ITAMAR DUTRA PEREIRA DE RESENDE
2017-03-10AP01DIRECTOR APPOINTED MR MOCHTAR RIZA PAHLEVI TABRANI
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR WENXIANG GAO
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ALFRED ELLIS
2016-10-27AP01DIRECTOR APPOINTED MR MIAN THONG YONG
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CHUA CHEONG YONG
2016-06-10AP01DIRECTOR APPOINTED MR GANG LI
2016-06-10AP01DIRECTOR APPOINTED MR GANG LI
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AP03Appointment of Ms Sally Gent as company secretary on 2016-04-27
2016-01-12AP01DIRECTOR APPOINTED MR ITAMAR DUTRA PEREIRA DE RESENDE
2015-11-20AR0118/11/15 NO MEMBER LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14AP01DIRECTOR APPOINTED MR RAVEENTIRAN KRISHNAN
2015-04-30AP01DIRECTOR APPOINTED MR ALLAN HENRY KING
2014-12-04AR0118/11/14 NO MEMBER LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SUKRISNO SOEKOER
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27AP01DIRECTOR APPOINTED MR WENXIANG GAO
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR YI LEI
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PANYA TORCHAREON
2014-02-24AP01DIRECTOR APPOINTED MR NICHOLAS THORNE
2014-02-24AP01DIRECTOR APPOINTED MR SUKRISNO SOEKOER
2013-12-09AR0118/11/13 NO MEMBER LIST
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCIO PAREJA
2013-05-10AP01DIRECTOR APPOINTED MR JUAN LUIS KRUGER
2012-12-10AR0118/11/12 NO MEMBER LIST
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR WAN XIQIN
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR WACHID USMAN
2012-02-06AP01DIRECTOR APPOINTED LUCIO PAREJA
2012-02-06AP01DIRECTOR APPOINTED CHUA CHEONG YONG
2012-01-03AR0118/11/11 NO MEMBER LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR FOOK LAI
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR FORTUNATO BRESCIA MOREYRA
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-17AR0118/11/10 NO MEMBER LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / INGE EMIEL MARIA HOFKENS / 16/12/2010
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPRATT
2010-10-28AP01DIRECTOR APPOINTED WAN XIQIN
2010-10-28AP01DIRECTOR APPOINTED PANYA TORCHAREON
2010-10-04RES01ADOPT ARTICLES 17/05/2010
2010-10-04RES13RE SEC 175 17/05/2010
2010-10-04CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09AP01DIRECTOR APPOINTED INGE EMIEL MARIA HOFKENS
2009-12-17AR0118/11/09 NO MEMBER LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALFRED ELLIS / 18/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHD AJIB BIN HAJI ANUAR / 18/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WACHID USMAN / 18/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN YEATES TURNER / 18/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SPRATT / 18/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANO IGNACIO PERO / 18/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YDE MARCUSSEN / 18/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YI LEI / 18/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FOOK HOY LAI / 18/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FORTUNATO BRESCIA MOREYRA / 18/11/2009
2009-12-13AP01DIRECTOR APPOINTED YI LEI
2009-11-10AP01DIRECTOR APPOINTED MICHAEL YDE MARCUSSEN
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY SAMANTHA HOO
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-09363aANNUAL RETURN MADE UP TO 18/11/08
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR PETER COOK
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR EVERARD VAN DER STRATEN PONTHOZ
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR JIANMING XIAO
2008-05-07288aDIRECTOR APPOINTED MARIANO IGNACIO PERO
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20363aANNUAL RETURN MADE UP TO 18/11/07
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288cSECRETARY'S PARTICULARS CHANGED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-11288bDIRECTOR RESIGNED
2007-06-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL TIN ASSOCIATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL TIN ASSOCIATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTERNATIONAL TIN ASSOCIATION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL TIN ASSOCIATION LTD

Intangible Assets
Patents

Intellectual Property Patents Registered by INTERNATIONAL TIN ASSOCIATION LTD

INTERNATIONAL TIN ASSOCIATION LTD has registered 1 patents

GB2431163 ,

Domain Names

INTERNATIONAL TIN ASSOCIATION LTD owns 3 domain names.

fire-proof.co.uk   itri.co.uk   surfacetec.co.uk  

Trademarks
We have not found any records of INTERNATIONAL TIN ASSOCIATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL TIN ASSOCIATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as INTERNATIONAL TIN ASSOCIATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL TIN ASSOCIATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTERNATIONAL TIN ASSOCIATION LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0084199015Parts of medical, surgical or laboratory sterilizers, n.e.s.
2016-08-0048209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2016-05-0084729070Office machines, n.e.s.
2016-03-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2015-07-0199
2015-07-0099
2013-04-0180
2011-02-0128
2010-03-0129
2010-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
INTERNATIONAL TIN ASSOCIATION LTD has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 149,505

CategoryAward Date Award/Grant
ITRI : Innovation Voucher 2013-02-01 £ 5,000
New ITRI pilot plant process to recover tin and other metals from waste electronics : Smart - Proof of Market 2012-08-01 £ 25,000
HYBRID : European 2009-10-01 £ 119,505

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL TIN ASSOCIATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL2 2DD