This company is commonly known as Ecom Agrotrade Limited. The company was founded 26 years ago and was given the registration number 03576004. The firm's registered office is in LONDON. You can find them at 55, 10th Floor, Old Broad Street, London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
| Name | : | ECOM AGROTRADE LIMITED |
|---|---|---|
| Company Number | : | 03576004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55, 10th Floor, Old Broad Street, London, EC2M 1RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, 10th Floor, Old Broad Street, London, England, EC2M 1RX | Secretary | 22 July 2013 | Active |
| 55, 10th Floor, Old Broad Street, London, EC2M 1RX | Director | 14 July 2016 | Active |
| 55, 10th Floor, Old Broad Street, London, EC2M 1RX | Director | 11 January 2023 | Active |
| 55, 10th Floor, Old Broad Street, London, England, EC2M 1RX | Director | 16 September 2014 | Active |
| 67, Bolingbroke Road, London, United Kingdom, W14 0AH | Secretary | 23 December 2008 | Active |
| Badan Lodge, Cuilfail, Lewes, BN7 2BE | Secretary | 04 June 1998 | Active |
| Keepers Lodge, Little Faringdon, Lechlade, GL7 3QH | Secretary | 07 February 2008 | Active |
| 52 Queens Road, Twickenham, TW1 4EX | Secretary | 01 March 2001 | Active |
| 28 Crosslet Vale, Greenwich, London, SE10 8DH | Secretary | 31 August 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 June 1998 | Active |
| Ham Cross Farm, Lower Chicksgrove, Tisbury, SP3 6ND | Director | 22 April 2004 | Active |
| 67, Bolingbroke Road, London, United Kingdom, W14 0AH | Director | 29 April 2010 | Active |
| Betteridge House, 2 St. Omer Ridge, Guildford, United Kingdom, GU1 2DD | Director | 29 April 2010 | Active |
| Longview Cottage, Upper Chute, Andover, United Kingdom, SP11 9EG | Director | 22 April 2004 | Active |
| 55, 10th Floor, Old Broad Street, London, England, EC2M 1RX | Director | 12 November 2013 | Active |
| 65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE | Director | 08 October 2012 | Active |
| The Old Manor, Selsey Road, Donnington, PO20 7PW | Director | 04 June 1998 | Active |
| Nightingale House, 65 Curzon Street, London, England, W1J 8PE | Director | 14 June 2013 | Active |
| Acacialaan 4, 2061 Gr Bloemendaal, Bloemendaal, Netherlands, | Director | 14 October 2010 | Active |
| 55, 10th Floor, Old Broad Street, London, England, EC2M 1RX | Director | 03 June 2014 | Active |
| 55, 10th Floor, Old Broad Street, London, EC2M 1RX | Director | 26 July 2018 | Active |
| 8, Iverna Gardens, London, England, W8 6TN | Director | 13 April 2011 | Active |
| Badan Lodge, Cuilfail, Lewes, BN7 2BE | Director | 04 June 1998 | Active |
| Wipmolen 20 1823 Gb, Alkmaar The Netherlands, Alkmaar, Thenetherlands, FOREIGN | Director | 08 February 2006 | Active |
| Pear Tree Cottage 97 High Street, Sharnbrook, MK44 1PE | Director | 22 April 2004 | Active |
| 6th, Floor, Nightingale House 65 Curzon Street, London, England, W1J 8PE | Director | 13 September 2013 | Active |
| 55, 10th Floor, Old Broad Street, London, England, EC2M 1RX | Director | 12 November 2013 | Active |
| 52 Queens Road, Twickenham, TW1 4EX | Director | 01 January 2001 | Active |
| No 31 Jalan Terasek, Bangsa Baru, Malaysia, | Director | 07 January 2008 | Active |
| 38, White House Pk, Singapore, Singapore, 257615 | Director | 19 January 2011 | Active |
| 7 Harvest Fields, Brewers End, Takeley, Bishop's Stortford, CM22 6TS | Director | 23 September 2008 | Active |
| 28 Crosslet Vale, Greenwich, London, SE10 8DH | Director | 31 August 2007 | Active |
| 65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE | Director | 25 July 2012 | Active |
| Plomers Fields, Charlton Road, Evenley, Brackley, United Kingdom, NN13 5LJ | Director | 15 March 2011 | Active |
| 65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE | Director | 01 February 2011 | Active |
| Ecom Agrotrade Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, 55, Old Broad Street, London, England, EC2M 1RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-21 | Officers | Second filing of director appointment with name. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-27 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Capital | Legacy. | Download |
| 2020-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-30 | Insolvency | Legacy. | Download |
| 2020-11-30 | Resolution | Resolution. | Download |
| 2020-11-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Capital | Legacy. | Download |
| 2019-09-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-09-25 | Insolvency | Legacy. | Download |
| 2019-09-25 | Resolution | Resolution. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
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