ECOM AGROTRADE HOLDINGS LIMITED
LONDON SAXONBELL LIMITED

Hellopages » City of London » City of London » EC2M 1RX

Company number 09038673
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address 55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Nicolas De Wasseige on 4 February 2016. The most likely internet sites of ECOM AGROTRADE HOLDINGS LIMITED are www.ecomagrotradeholdings.co.uk, and www.ecom-agrotrade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecom Agrotrade Holdings Limited is a Private Limited Company. The company registration number is 09038673. Ecom Agrotrade Holdings Limited has been working since 14 May 2014. The present status of the company is Active. The registered address of Ecom Agrotrade Holdings Limited is 55 10th Floor Old Broad Street London Ec2m 1rx. . CHOPRA, Imogen is a Secretary of the company. HAYLEY, Alec William is a Director of the company. PONCELET, Alain Philippe is a Director of the company. WASSEIGE, Nicolas De is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
CHOPRA, Imogen
Appointed Date: 08 October 2014
Director
HAYLEY, Alec William
Appointed Date: 16 September 2014
63 years old
Director
PONCELET, Alain Philippe
Appointed Date: 09 October 2014
57 years old
Director
WASSEIGE, Nicolas De
Appointed Date: 09 October 2014
56 years old

Resigned Directors

Director
JOHN, Ceri Richard
Resigned: 16 September 2014
Appointed Date: 14 May 2014
70 years old

Persons With Significant Control

Ecom Agroindustrial Corp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECOM AGROTRADE HOLDINGS LIMITED Events

18 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Feb 2016
Director's details changed for Mr Nicolas De Wasseige on 4 February 2016
04 Feb 2016
Director's details changed for Alain Philippe Poncelet on 4 February 2016
02 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 15 more events
13 Oct 2014
Current accounting period shortened from 31 May 2015 to 30 November 2014
17 Sep 2014
Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 65 6Th Floor, Curzon Street London W1J 8PE on 17 September 2014
17 Sep 2014
Termination of appointment of Ceri John as a director on 16 September 2014
17 Sep 2014
Appointment of Mr Alec William Hayley as a director on 16 September 2014
14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 1

Similar Companies

ECOM ADVISOR LIMITED ECOM AGENTUR LIMITED ECOM AGROTRADE LIMITED ECOM ASSIST LTD. ECOM BUSINESS SERVICES LIMITED ECOM CALL LIMITED E-COM CONSULTANTS LIMITED