BUNGE LONDON LIMITED - SPALDING


Company Profile Company Filings

Overview

BUNGE LONDON LIMITED is a Private Limited Company from SPALDING and has the status: Dissolved - no longer trading.
BUNGE LONDON LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06475376. The accounts status is FULL.

BUNGE LONDON LIMITED - SPALDING

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO.2762 LIMITED (until 25/04/2008)

Confirmation Statements

Last Statement Next Statement Due
08/06/2021 22/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CHARLES CREIGHTON SIMEONS Sep 1953 British Director 2008-04-25 CURRENT
MR ARIE JOHANNES DE LANGE Sep 1966 Dutch Director 2018-07-03 CURRENT
MR PETER CHARLES CREIGHTON SIMEONS Sep 1953 British Secretary 2009-09-03 CURRENT
MR BRETT CHARLES WHITLEY Oct 1972 British Director 2018-05-14 UNTIL 2018-06-29 RESIGNED
YAGNESH PATEL Mar 1969 British Director 2008-04-25 UNTIL 2012-07-06 RESIGNED
RICHARD GEORGE O'CONNOR Jan 1957 British Director 2008-04-25 UNTIL 2011-09-30 RESIGNED
ARCHIBALD LLEWLLYN GWATHMEY Sep 1951 American Director 2008-04-25 UNTIL 2011-09-30 RESIGNED
MR PAUL EDWARD FLETCHER Nov 1965 British Director 2016-07-11 UNTIL 2018-05-15 RESIGNED
ROBERT COVIELLO May 1968 American Director 2011-10-03 UNTIL 2016-07-12 RESIGNED
JASON GEORGE BOWLER Nov 1967 British Director 2012-07-19 UNTIL 2016-07-12 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Director 2008-01-16 UNTIL 2008-04-25 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Director 2008-01-16 UNTIL 2008-04-25 RESIGNED
YAGNESH PATEL Mar 1969 British Secretary 2008-04-25 UNTIL 2009-09-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Secretary 2008-01-16 UNTIL 2008-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bunge Limited 2016-04-06 New York   Ny 10606 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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