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 - LONDON

This company is listed in the following categories:
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

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