ECOM AGROTRADE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ECOM AGROTRADE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ECOM AGROTRADE HOLDINGS LIMITED was incorporated 10 years ago on 14/05/2014 and has the registered number: 09038673. The accounts status is AUDIT EXEMPTION SUBSI.

ECOM AGROTRADE HOLDINGS 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 31/12/2020

Registered Office

55, 10TH FLOOR
LONDON
EC2M 1RX

This Company Originates in : United Kingdom
Previous trading names include:
SAXONBELL LIMITED (until 15/10/2014)

Confirmation Statements

Last Statement Next Statement Due
27/01/2022 10/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS DE WASSEIGE Jan 1969 Belgian Director 2014-10-09 CURRENT
SIMON HODGE Nov 1973 British Director 2021-01-25 CURRENT
MR ANDREW DAVID FALCONER May 1967 British Director 2018-08-21 CURRENT
IMOGEN CHOPRA Secretary 2014-10-08 CURRENT
ALAIN PHILIPPE PONCELET Aug 1968 Belgian Director 2014-10-09 UNTIL 2021-01-25 RESIGNED
MR CERI RICHARD JOHN Jul 1955 British Director 2014-05-14 UNTIL 2014-09-16 RESIGNED
MR ALEC WILLIAM HAYLEY Oct 1962 British Director 2014-09-16 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecom Agroindustrial Corp Limited 2016-04-06 - 2020-06-30 Pully   Ownership of shares 75 to 100 percent

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