ECOM AGROTRADE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03576004. The registration start date is June 4, 1998. The current status is Active.
Company Number | 03576004 |
Company Name | ECOM AGROTRADE LIMITED |
Registered Address |
55, 10th Floor Old Broad Street London EC2M 1RX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-06-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-07-28 |
Returns Last Update | 2015-06-30 |
Confirmation Statement Due Date | 2021-02-27 |
Confirmation Statement Last Update | 2020-01-16 |
Mortgage Charges | 111 |
Mortgage Satisfied | 111 |
Information Source | source link |
SIC Code | Industry |
---|---|
46370 | Wholesale of coffee, tea, cocoa and spices |
Address |
55, 10TH FLOOR OLD BROAD STREET |
Post Town | LONDON |
Post Code | EC2M 1RX |
Entity Name | Office Address |
---|---|
ARMAJARO COFFEE LIMITED | 55, 10th Floor, Old Broad Street, London, EC2M 1RX |
ECOM AGROTRADE HOLDINGS LIMITED | 55, 10th Floor, Old Broad Street, London, EC2M 1RX |
SOURCE TRUST | 55, 10th Floor, Old Broad Street, London, EC2M 1RX |
ARMAJARO OVERSEAS LIMITED | 55, 10th Floor, Old Broad Street, London, EC2M 1RX |
Entity Name | Office Address |
---|---|
EXCCRYPTO LIMITED | 57 Old Broad Street, London, EC2M 1RX, England |
XANDER TALENT LTD | Jcw, 55 Old Broad St, London, EC2M 1RX, England |
HAOYANWO LTD | 55 55 Old Broad Street, London, EC2M 1RX, England |
GREENHOUSE TOPCO LIMITED | 3rd Floor, 55, Old Broad Street, London, EC2M 1RX, England |
CDR CODE LIMITED | Broad Street House, 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
AGUA LIMPA LIMITED | 10th Floor, 55, Old Broad Street, London, EC2M 1RX, United Kingdom |
HECTOR RAIL HOLDING UK LIMITED | 3rd Floor 55, Old Broad Street, London, EC2M 1RX, England |
APT TOSCO LIMITED | 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
K2 HUMAN CAPITAL SOLUTIONS LIMITED | 2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England |
G. MODIANO (WOOL & HAIR) LIMITED | 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHOPRA, Imogen | Secretary (Active) | 55, 10th Floor, Old Broad Street, London, England, EC2M 1RX | / 22 July 2013 |
/ |
|
FALCONER, Andrew David | Director (Active) | 55, 10th Floor, Old Broad Street, London, EC2M 1RX | May 1967 / 14 July 2016 |
British / United Kingdom |
Managing Director Asia Pacific Coffee |
HAYLEY, Alec William | Director (Active) | 55, 10th Floor, Old Broad Street, London, England, EC2M 1RX | October 1962 / 3 June 2014 |
British / United Kingdom |
Director |
PONCELET, Alain Philippe | Director (Active) | 55, 10th Floor, Old Broad Street, London, England, EC2M 1RX | August 1968 / 12 November 2013 |
Belgian / Spain |
Director |
WASSEIGE, Nicolas De | Director (Active) | 55, 10th Floor, Old Broad Street, London, England, EC2M 1RX | January 1969 / 16 September 2014 |
Belgian / United Kingdom |
Cocoa Trader |
BORMANN, Peter Matthias | Secretary (Resigned) | 67 Bolingbroke Road, London, United Kingdom, W14 0AH | / 23 December 2008 |
/ |
|
LAMBERT, Martin Harold | Secretary (Resigned) | Badan Lodge, Cuilfail, Lewes, East Sussex, BN7 2BE | / 4 June 1998 |
/ |
|
POLLOCK, Timothy Anthony Hugo | Secretary (Resigned) | Keepers Lodge, Little Faringdon, Lechlade, Gloucestershire, GL7 3QH | / 7 February 2008 |
/ |
|
RYAN, Richard Ignatius | Secretary (Resigned) | 52 Queens Road, Twickenham, Middlesex, TW1 4EX | / 1 March 2001 |
Irish / |
Accountant |
SPENCER, Timothy David | Secretary (Resigned) | 28 Crosslet Vale, Greenwich, London, SE10 8DH | / 31 August 2007 |
/ |
|
AITKEN QUACK, Peter Noel | Director (Resigned) | Ham Cross Farm, Lower Chicksgrove, Tisbury, Wiltshire, SP3 6ND | December 1950 / 22 April 2004 |
British / |
Trader |
BORMANN, Peter Matthias | Director (Resigned) | 67 Bolingbroke Road, London, United Kingdom, W14 0AH | September 1973 / 29 April 2010 |
German / United Kingdom |
Accountant |
BRICKELL, Adrian James | Director (Resigned) | Betteridge House, 2 St. Omer Ridge, Guildford, Surrey, United Kingdom, GU1 2DD | July 1969 / 29 April 2010 |
British / England |
Trader |
DEBENHAM, Nicholas Reginald Peter | Director (Resigned) | Longview Cottage, Upper Chute, Andover, Hampshire, United Kingdom, SP11 9EG | December 1965 / 22 April 2004 |
British / England |
Trader |
DENDLE, Mark | Director (Resigned) | 55, 10th Floor, Old Broad Street, London, England, EC2M 1RX | September 1967 / 12 November 2013 |
American / United States |
Director |
GOWER, Richard Ivon Alexander | Director (Resigned) | 65 Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE | October 1959 / 8 October 2012 |
British / United Kingdom |
Company Director |
GOWER, Richard Ivon Alexander | Director (Resigned) | The Old Manor, Selsey Road, Donnington, PO20 7PW | October 1959 / 4 June 1998 |
British / United Kingdom |
Company Director |
GRACE, Nigel George William | Director (Resigned) | Nightingale House, 65 Curzon Street, London, England, England, W1J 8PE | April 1966 / 14 June 2013 |
English / United Kingdom |
Director |
GROEN, Wilhelmus Gerhard Jacobus Johannes | Director (Resigned) | Acacialaan 4, 2061 Gr Bloemendaal, Bloemendaal, Netherlands | March 1955 / 14 October 2010 |
Dutch / Netherlands |
Company Director |
HUTCHINSON, Michael John | Director (Resigned) | 8 Iverna Gardens, London, England, W8 6TN | April 1947 / 13 April 2011 |
British / England |
Company Director |
LAMBERT, Martin Harold | Director (Resigned) | Badan Lodge, Cuilfail, Lewes, East Sussex, BN7 2BE | / 4 June 1998 |
British / England |
Company Director |
MENU, Carolus Johannes Joseph Marie | Director (Resigned) | Wipmolen 20 1823 Gb, Alkmaar The Netherlands, Alkmaar, 023 Gb, Thenetherlands, FOREIGN | January 1963 / 8 February 2006 |
Dutch / |
Director |
MONK, Paul Charles | Director (Resigned) | Pear Tree Cottage 97 High Street, Sharnbrook, Bedfordshire, MK44 1PE | January 1953 / 22 April 2004 |
British / England |
Trader |
PATEMAN, Stephanie | Director (Resigned) | 6th, Floor, Nightingale House 65 Curzon Street, London, England, England, W1J 8PE | July 1971 / 13 September 2013 |
British / United Kingdom |
Chief Operating Officer |
RYAN, Richard Ignatius | Director (Resigned) | 52 Queens Road, Twickenham, Middlesex, TW1 4EX | July 1962 / 1 January 2001 |
Irish / United Kingdom |
Accountant |
SINGH, Jasbir | Director (Resigned) | No 31 Jalan Terasek, Bangsa Baru, Kuala Lumpar 58100, Malaysia | April 1957 / 7 January 2008 |
Malaysian / Malaysia |
Commodity Trader |
SLINGER, Andrew Mark | Director (Resigned) | 38 White House Pk, Singapore, Singapore, 257615 | May 1970 / 19 January 2011 |
British / Singapore |
Company Director |
SPARLING, Terence James Martin | Director (Resigned) | 7 Harvest Fields, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6TS | April 1968 / 23 September 2008 |
British / |
Risk Manager |
SPENCER, Timothy David | Director (Resigned) | 28 Crosslet Vale, Greenwich, London, SE10 8DH | October 1977 / 31 August 2007 |
British / |
Accountant |
STONE, Andrew Jonathan | Director (Resigned) | 65 Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE | November 1970 / 25 July 2012 |
British / England |
Company Director |
TOLLER, Guy Henry | Director (Resigned) | Plomers Fields, Charlton Road, Evenley, Brackley, Northamptonshire, United Kingdom, NN13 5LJ | July 1958 / 15 March 2011 |
British / England |
Trader |
TOLLER, Guy Henry | Director (Resigned) | 65 Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE | July 1958 / 1 February 2011 |
British / England |
Company Director |
TREGAR, David Paul | Director (Resigned) | 16 Charles Street, London, England, England, W1J 5DS | November 1952 / 13 September 2013 |
British / United Kingdom |
Company Director |
VEENSTRA, Guido Aris | Director (Resigned) | Zuiddijk 7, 1461 Eb, Zuid Oost Beemster, Netherlands | May 1965 / 24 January 2005 |
Dutch / |
Trader |
Post Town | LONDON |
Post Code | EC2M 1RX |
SIC Code | 46370 - Wholesale of coffee, tea, cocoa and spices |
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