ECOM AGROTRADE LIMITED - LONDON


Company Profile Company Filings

Overview

ECOM AGROTRADE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ECOM AGROTRADE LIMITED was incorporated 25 years ago on 04/06/1998 and has the registered number: 03576004. The accounts status is FULL and accounts are next due on 30/09/2024.

ECOM AGROTRADE LIMITED - LONDON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55, 10TH FLOOR
LONDON
EC2M 1RX

This Company Originates in : United Kingdom
Previous trading names include:
ARMAJARO TRADING LIMITED (until 10/06/2014)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID FALCONER May 1967 British Director 2016-07-14 CURRENT
IMOGEN CHOPRA Secretary 2013-07-22 CURRENT
PAUL DAVID MCNOUGHER Apr 1968 British Director 2023-01-11 CURRENT
MR NICOLAS DE WASSEIGE Jan 1969 Belgian Director 2014-09-16 CURRENT
MR GUY HENRY TOLLER Jul 1958 British Director 2011-02-01 UNTIL 2011-02-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-06-04 UNTIL 1998-06-04 RESIGNED
MR GUY HENRY TOLLER Jul 1958 British Director 2011-03-15 UNTIL 2013-11-13 RESIGNED
MR DAVID PAUL TREGAR Nov 1952 British Director 2013-09-13 UNTIL 2014-05-23 RESIGNED
TIMOTHY DAVID SPENCER Oct 1977 British Director 2007-08-31 UNTIL 2008-02-07 RESIGNED
TERENCE JAMES MARTIN SPARLING Apr 1968 British Director 2008-09-23 UNTIL 2009-09-22 RESIGNED
MR. ANDREW MARK SLINGER May 1970 British Director 2011-01-19 UNTIL 2011-07-19 RESIGNED
MR JASBIR SINGH Apr 1957 Malaysian Director 2008-01-07 UNTIL 2011-07-19 RESIGNED
MR RICHARD IGNATIUS RYAN Jul 1962 Irish Director 2001-01-01 UNTIL 2012-12-05 RESIGNED
ALAIN PHILIPPE PONCELET Aug 1968 Belgian Director 2013-11-12 UNTIL 2021-01-25 RESIGNED
MR ANDREW JONATHAN STONE Nov 1970 British Director 2012-07-25 UNTIL 2013-07-28 RESIGNED
TIMOTHY DAVID SPENCER Oct 1977 British Secretary 2007-08-31 UNTIL 2008-02-07 RESIGNED
MR RICHARD IGNATIUS RYAN Jul 1962 Irish Secretary 2001-03-01 UNTIL 2007-08-31 RESIGNED
TIMOTHY ANTHONY HUGO POLLOCK Secretary 2008-02-07 UNTIL 2008-12-23 RESIGNED
MR. MARTIN HAROLD LAMBERT British Secretary 1998-06-04 UNTIL 2001-03-01 RESIGNED
MR PETER MATTHIAS BORMANN Sep 1973 German Secretary 2008-12-23 UNTIL 2012-07-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-04 UNTIL 1998-06-04 RESIGNED
MR. MICHAEL JOHN HUTCHINSON Apr 1947 British Director 2011-04-13 UNTIL 2013-01-29 RESIGNED
PETER NOEL AITKEN QUACK Dec 1950 British Director 2004-04-22 UNTIL 2007-08-23 RESIGNED
MR ALEC WILLIAM HAYLEY Oct 1962 British Director 2014-06-03 UNTIL 2018-07-20 RESIGNED
MR. WILHELMUS GERHARD JACOBUS JOHANNES GROEN Mar 1955 Dutch Director 2010-10-14 UNTIL 2011-07-19 RESIGNED
MR NIGEL GEORGE WILLIAM GRACE Apr 1966 British Director 2013-06-14 UNTIL 2013-07-28 RESIGNED
MR RICHARD IVON ALEXANDER GOWER Oct 1959 British Director 1998-06-04 UNTIL 2004-04-22 RESIGNED
MR RICHARD IVON ALEXANDER GOWER Oct 1959 British Director 2012-10-08 UNTIL 2014-05-23 RESIGNED
MARK DENDLE Sep 1967 American Director 2013-11-12 UNTIL 2016-07-14 RESIGNED
MR. NICHOLAS REGINALD PETER DEBENHAM Dec 1965 British Director 2004-04-22 UNTIL 2013-11-13 RESIGNED
MR ADRIAN JAMES BRICKELL Jul 1969 British Director 2010-04-29 UNTIL 2012-05-11 RESIGNED
MR PETER MATTHIAS BORMANN Sep 1973 German Director 2010-04-29 UNTIL 2013-06-14 RESIGNED
MR. PAUL CHARLES MONK Jan 1953 British Director 2004-04-22 UNTIL 2010-04-29 RESIGNED
MR. MARTIN HAROLD LAMBERT British Director 1998-06-04 UNTIL 2001-03-01 RESIGNED
CAROLUS JOHANNES JOSEPH MARIE MENU Jan 1963 Dutch Director 2006-02-08 UNTIL 2007-08-23 RESIGNED
SIMON HODGE Nov 1973 British Director 2018-07-26 UNTIL 2023-07-27 RESIGNED
STEPHANIE PATEMAN Jul 1971 British Director 2013-09-13 UNTIL 2013-11-13 RESIGNED
MRS ANA LUIZA VOHRINGER WILKS Sep 1976 British Director 2008-09-23 UNTIL 2012-07-25 RESIGNED
MR. ANTHONY RICHARD BANGOR WARD May 1960 British Director 1998-06-04 UNTIL 2010-04-29 RESIGNED
MR. ANTHONY WILLIAM EDWARD VENABLES Dec 1965 British Director 2005-02-28 UNTIL 2013-10-08 RESIGNED
GUIDO ARIS VEENSTRA May 1965 Dutch Director 2005-01-24 UNTIL 2005-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecom Agrotrade Holdings Limited 2016-04-06 - 2020-06-30 London   Ownership of shares 75 to 100 percent

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KEYNOTE COFFEE LIMITED LONDON ENGLAND Active SMALL 46370 - Wholesale of coffee, tea, cocoa and spices

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