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 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
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)
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 |