ETCO INTERNATIONAL COMMODITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ETCO INTERNATIONAL COMMODITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ETCO INTERNATIONAL COMMODITIES LIMITED was incorporated 51 years ago on 03/11/1972 and has the registered number: 01080084.
ETCO INTERNATIONAL COMMODITIES LIMITED was incorporated 51 years ago on 03/11/1972 and has the registered number: 01080084.
ETCO INTERNATIONAL COMMODITIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1W 5DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN THOMAS PINKERTON | Apr 1957 | British | Secretary | 1996-01-31 | CURRENT |
MRS LIUDIS DIAZ ALFONSO | Sep 1973 | British | Director | 2013-09-17 | CURRENT |
MR STEVEN THOMAS PINKERTON | Apr 1957 | British | Director | 1996-01-31 | CURRENT |
ISABEL CRISTINA O'REILLY CANA | Jul 1967 | Cuban | Director | 2008-10-14 UNTIL 2013-09-17 | RESIGNED |
GERALD ALBERT JAMES BLAKE | Jun 1952 | British | Secretary | RESIGNED | |
MR JORGE GONZALEZ REYES | Jul 1936 | Cuban | Director | 1993-05-06 UNTIL 1995-09-20 | RESIGNED |
OSMANI PEREZ | Sep 1961 | Cuban | Director | 1997-07-24 UNTIL 2000-08-09 | RESIGNED |
MR OSMANI DE LA CARIDAD PEREZ GUILLAMA | Sep 1961 | Cuban | Director | 2013-09-17 UNTIL 2017-11-02 | RESIGNED |
TOMAS RODRIGUEZ | Sep 1949 | Cuban | Director | 2000-08-09 UNTIL 2005-07-01 | RESIGNED |
MRS MINERVA ALEIDA RODRIGUEZ DELGADO | Jun 1966 | Cuban | Director | 2013-09-17 UNTIL 2016-08-15 | RESIGNED |
TAMARA VALDES | Apr 1948 | Cuban | Director | 2005-07-01 UNTIL 2008-10-14 | RESIGNED |
VICTOR MENENDEZ | Dec 1939 | Cuban | Director | 1995-09-20 UNTIL 2001-07-13 | RESIGNED |
ORLANDO MORALES | Aug 1965 | Cuban | Director | 2006-06-14 UNTIL 2006-09-27 | RESIGNED |
MIGUEL ANGEL RODRIGUEZ RUIZ | Aug 1947 | Cuban | Director | RESIGNED | |
FRANCISCO BENJAMIN SANTOS | Nov 1945 | Cuban | Director | RESIGNED | |
GERALD ALBERT JAMES BLAKE | Jun 1952 | British | Director | RESIGNED | |
BEATRIZ BLANCO GARCIA | Feb 1978 | Cuban | Director | 2008-10-14 UNTIL 2012-01-02 | RESIGNED |
FRANCISCO CARRANZA | Apr 1941 | Cuban | Director | 2001-07-03 UNTIL 2006-06-14 | RESIGNED |
ARIEL HERNANDEZ GARCIA | Jan 1974 | Cuban | Director | 2008-10-14 UNTIL 2012-01-02 | RESIGNED |
JORGE GUERRA | Feb 1937 | Cuban | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucila Tania Lara Acsota | 2016-11-10 | 10/1964 | La Habana |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Isabel Cristina O'Reilly Cana | 2016-11-10 | 7/1967 | La Habana |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alejandro Gutierrez Madrigal | 2016-04-06 - 2016-11-10 | 9/1962 | Significant influence or control | |
Katiuska Penado Moreno | 2016-04-06 - 2016-11-10 | 3/1962 | Significant influence or control |