BUNGE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUNGE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUNGE UK LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159489. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUNGE UK LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159489. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUNGE UK LIMITED - LONDON
This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
99999 - Dormant Company
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
ROOM 113
LONDON
EC2M 5TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER CHARLES CREIGHTON SIMEONS | Sep 1953 | British | Director | 2001-03-21 | CURRENT |
WALTER TREGONING | May 1936 | British | Director | 2001-03-21 | CURRENT |
WALTER TREGONING | May 1936 | British | Secretary | 2001-03-21 | CURRENT |
HUNTSMOOR LIMITED | Corporate Nominee Director | 2001-02-13 UNTIL 2001-03-21 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2001-02-13 UNTIL 2001-03-21 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-13 UNTIL 2001-03-21 | RESIGNED | ||
ROBERT ARTHUR PEACOCK | Mar 1943 | British | Director | 2002-05-01 UNTIL 2008-04-04 | RESIGNED |
PIETER LEONARDUS HOUTKAMP | Feb 1945 | Dutch | Director | 2001-03-21 UNTIL 2006-05-31 | RESIGNED |
GRAHAM JOHN FARRANT | Aug 1949 | British | Director | 2001-05-16 UNTIL 2002-04-08 | RESIGNED |
EDWARD ALAN ELWIG | Nov 1942 | British | Director | 2001-03-28 UNTIL 2015-06-30 | RESIGNED |
SCOTT JOHN WELLCOME | May 1972 | British | Director | 2008-04-28 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bunge Limited | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |