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ETCO INTERNATIONAL COMMODITIES LIMITED

Learn more about ETCO INTERNATIONAL COMMODITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

ETCO INTERNATIONAL COMMODITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01080084
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - Outstanding on 2011.06.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.09
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09/11/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 08/10/15
Form type: CAP-SS
Date: 2015.11.09
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REDUCE ISSUED CAPITAL 16/10/2015
Form type: RES06
Date: 2015.11.09
Child documents:
Document type: ANNOTATION
Date: 2015.11.09
Form type: RES13
Document description: CONSIDERATION FOR CANCELLATION OF SHARES £1,449,900 16/10/2015
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS PINKERTON / 21/08/2014
Form type: CH01
Date: 2014.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN THOMAS PINKERTON / 21/08/2014
Form type: CH03
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS PINKERTON / 11/02/2014
Form type: CH01
Date: 2014.02.27
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN THOMAS PINKERTON / 11/02/2014
Form type: CH03
Date: 2014.02.27
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN THOMAS PINKERTON / 11/02/2014
Form type: CH03
Date: 2014.02.27
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR APPOINTED MRS MINERVA ALEIDA RODRIGUEZ DELGADO
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED MRS LIUDIS DIAZ ALFONSO
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED MR OSMANI DE LA CARIDAD PEREZ GUILLAMA
Form type: AP01
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISABEL O'REILLY CANA
Form type: TM01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL CRISTINA O'REILLY CANA / 16/11/2012
Form type: CH01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR BEATRIZ BLANCO GARCIA
Form type: TM01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR ARIEL HERNANDEZ GARCIA
Form type: TM01
Date: 2012.01.10
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL CRISTINA O'REILLY CANA / 26/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ARIEL HERNANDEZ GARCIA / 26/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRIZ BLANCO GARCIA / 26/09/2010
Form type: CH01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR TAMARA VALDES
Form type: 288b
Date: 2008.10.20
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DIRECTOR APPOINTED BEATRIZ BLANCO GARCIA
Form type: 288a
Date: 2008.10.20
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DIRECTOR APPOINTED ARIEL HERNANDEZ GARCIA
Form type: 288a
Date: 2008.10.20
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DIRECTOR APPOINTED ISABEL CRISTINA O'REILLY CANA
Form type: 288a
Date: 2008.10.20
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
Child documents:
Document type: ANNOTATION
Date: 2007.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.16
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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NC INC ALREADY ADJUSTED 07/02/05
Form type: RES04
Date: 2005.02.23
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AD 07/02/05---------, £ SI [email protected]=500000, £ IC 950000/1450000
Form type: 88(2)R
Date: 2005.02.23
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£ NC 1000000/5000000, 07/02/05
Form type: 123
Date: 2005.02.23
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01

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Company directors and board members:

STEVEN THOMAS PINKERTON (current)
Secretary, ACCOUNTANT, 1996.01.31
39 STEPHENSON WHARF APSLEY LOCK , HEMEL HEMPSTEAD
HP3 9WY, HERTFORDSHIRE
ENGLAND
LIUDIS DIAZ ALFONSO (current)
Director, COMMERCIAL DIRECTOR, 2013.09.17
2ND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD , LONDON
N3 2JX
ENGLAND
OSMANI DE LA CARIDAD PEREZ GUILLAMA (current)
Director, MANAGING DIRECTOR, 2013.09.17
2ND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD , LONDON
N3 2JX
ENGLAND
STEVEN THOMAS PINKERTON (current)
Director, ACCOUNTANT, 1996.01.31
39 STEPHENSON WHARF APSLEY LOCK , HEMEL HEMPSTEAD
HP3 9WY, HERTFORDSHIRE
ENGLAND
MINERVA ALEIDA RODRIGUEZ DELGADO (current)
Director, COMMERCIAL DIRECTOR, 2013.09.17
2ND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD , LONDON
N3 2JX
ENGLAND
GERALD ALBERT JAMES BLAKE (resigned)
Secretary, 1991.09.26 - 1996.01.31
JASMIN COTTAGE , EDENBRIDGE
TN8 5QN, KENT
GERALD ALBERT JAMES BLAKE (resigned)
Director, 1991.09.26 - 1996.01.31
JASMIN COTTAGE , EDENBRIDGE
TN8 5QN, KENT
BEATRIZ BLANCO GARCIA (resigned)
Director, 2008.10.14 - 2012.01.02
12 WOODSIDE GRANGE 79 HOLDEN ROAD , LONDON
N12 7DP
FRANCISCO CARRANZA (resigned)
Director, 2001.07.03 - 2006.06.14
1 BIBSWORTH LODGE BIBSWORTH ROAD FINCHLEY , LONDON
N3 3RN
JORGE GUERRA (resigned)
Director, 1991.09.26 - 1993.09.24
FLAT 6 SILSOE HOUSE , LONDON
NW1 7QH
ARIEL HERNANDEZ GARCIA (resigned)
Director, 2008.10.14 - 2012.01.02
12 WOODSIDE GRANGE 79 HOLDEN ROAD , LONDON
N12 7DP
VICTOR MENENDEZ (resigned)
Director, COMPANY DIRECTOR, 1995.09.20 - 2001.07.13
98 DARWIN COURT 2-24 GLOUCESTER AVENUE , LONDON
NW1 7BH
ORLANDO MORALES (resigned)
Director, 2006.06.14 - 2006.09.27
CALLE 2 \ 310 APTO 3, E/ 5TA, PLAYA , CIUDAD HABANA
CUBA
ISABEL CRISTINA O'REILLY CANA (resigned)
Director, 2008.10.14 - 2013.09.17
FLAT 1 ZENITH LODGE ETCHINGHAM PARK ROAD , LONDON
N3 2DS
OSMANI PEREZ (resigned)
Director, 1997.07.24 - 2000.08.09
8 DARWIN COURT GLOUCESTER AVENUE , LONDON
NW1 7BG
JORGE GONZALEZ REYES (resigned)
Director, COMPANY DIRECTOR, 1993.05.06 - 1995.09.20
64 DARWIN COURT GLOUCESTER AVENUE , LONDON
NW1 7BQ
TOMAS RODRIGUEZ (resigned)
Director, 2000.08.09 - 2005.07.01
12 WOODSIDE GRANGE 79 HOLDEN ROAD WOODSIDE PARK , LONDON
N12 7DP
MIGUEL ANGEL RODRIGUEZ RUIZ (resigned)
Director, TRADER, 1991.09.26 - 1994.07.31
19 DARWIN COURT GLOUCESTER AVENUE , LONDON
NW1 7PQ
FRANCISCO BENJAMIN SANTOS (resigned)
Director, 1991.09.26 - 1993.05.06
64 DARWIN COURT , LONDON
NW1 7BQ
TAMARA VALDES (resigned)
Director, 2005.07.01 - 2008.10.14
12 WOODSIDE GRANGE 79 HOLDEN ROAD , LONDON
N12 7DP

Companies near to ETCO INTERNATIONAL COMMODITIES ltd.

Information about the Private Limited Company ETCO INTERNATIONAL COMMODITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data