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 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
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)
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 |