E D & F MAN FISHOILS LIMITED - LONDON
Company Profile | Company Filings |
Overview
E D & F MAN FISHOILS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E D & F MAN FISHOILS LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02697807. The accounts status is FULL and accounts are next due on 30/06/2024.
E D & F MAN FISHOILS LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02697807. The accounts status is FULL and accounts are next due on 30/06/2024.
E D & F MAN FISHOILS LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E D & F MAN BIOFUELS LIMITED (until 02/02/2012)
E D & F MAN BIOFUELS LIMITED (until 02/02/2012)
E D & F MAN LIQUID PRODUCTS LIMITED (until 01/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAYNOR ANTIGHA BASSEY | British | Secretary | 2007-09-28 | CURRENT | |
MR STEPHEN SETH WELLS | Feb 1976 | American | Director | 2021-11-16 | CURRENT |
MR IAN FALSHAW | Jan 1969 | American,British | Director | 2011-12-08 | CURRENT |
JOHN ROBERT PECK | Jan 1961 | British | Director | 2008-05-13 UNTIL 2010-09-01 | RESIGNED |
JANE ALISON MOORE | British | Secretary | 2000-04-07 UNTIL 2007-09-28 | RESIGNED | |
JOHN ARTHUR PULLEN | British | Secretary | 1992-03-17 UNTIL 1993-11-08 | RESIGNED | |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 1995-05-10 UNTIL 1996-04-04 | RESIGNED |
BARRY JOHN WAKEFIELD | British | Secretary | 1998-11-03 UNTIL 2000-03-24 | RESIGNED | |
ANNE LINDA CUTTILL | British | Secretary | 1993-11-08 UNTIL 1995-05-10 | RESIGNED | |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Secretary | 1996-04-04 UNTIL 1998-11-03 | RESIGNED |
RAIMUNDO JOSE VARELA LABBE | Mar 1973 | Chile | Director | 2008-02-29 UNTIL 2009-02-17 | RESIGNED |
JOHN BERNARD GORDON LAING | Feb 1962 | British | Director | 2003-10-08 UNTIL 2008-05-13 | RESIGNED |
MR JEFFREY JOSEPH TUITE | Feb 1952 | British | Director | 1992-03-17 UNTIL 2009-07-31 | RESIGNED |
MRS THOMAS WILLIAM SLACK | Jan 1965 | British | Director | 2000-12-11 UNTIL 2003-10-08 | RESIGNED |
MR ANDREW HILLYER SCOTT | Apr 1952 | British | Director | 1992-03-17 UNTIL 1999-02-01 | RESIGNED |
MR OLIVIER GUILLAUME GEORGES RIEBEL | Jul 1973 | French | Director | 2010-12-15 UNTIL 2011-12-08 | RESIGNED |
RICHARD JOHN PHILLIPS | Dec 1951 | British | Director | 1997-11-18 UNTIL 2000-12-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-17 UNTIL 1992-03-17 | RESIGNED | ||
RAFAEL MUGUIRO SARTORIUS | Sep 1957 | Spanish | Director | 1998-06-05 UNTIL 2005-04-06 | RESIGNED |
MR FRANCOIS JAN LAVOOIJ | May 1946 | Dutch | Director | 1999-09-15 UNTIL 2003-04-13 | RESIGNED |
MR CHRISTOPHER HERBERT EGERTON DUMAS | Aug 1975 | British | Director | 2009-02-17 UNTIL 2011-12-08 | RESIGNED |
MR JOHN BERNARD GORDON LAING | Feb 1962 | British | Director | 2011-12-08 UNTIL 2020-09-29 | RESIGNED |
MR MURRAY DARIUS INNES | Nov 1955 | Canadian | Director | 2015-07-28 UNTIL 2020-03-06 | RESIGNED |
JOAN AMANDA GOFF | Oct 1956 | British | Director | 1992-03-26 UNTIL 1993-08-17 | RESIGNED |
MR JULIAN MARK CURZON | Sep 1958 | British | Director | 1993-08-17 UNTIL 1996-04-01 | RESIGNED |
PAUL CHATTERTON | Jul 1970 | British | Director | 2007-02-15 UNTIL 2010-12-31 | RESIGNED |
PETER JAMES CHARLTON | Feb 1945 | British | Director | 1996-04-01 UNTIL 1997-11-18 | RESIGNED |
MR KEITH RICHARD BAYFIELD | Feb 1956 | British | Director | 2011-12-08 UNTIL 2022-03-31 | RESIGNED |
MR PETRUS ANTONIUS MARIA VERHAAR | Nov 1954 | Dutch | Director | 2010-09-01 UNTIL 2011-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E D & F Man Intermediary Limited | 2021-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
E D & F Man Holdings Limited | 2020-04-15 - 2021-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
E D & F Man Holdings Limited | 2020-04-15 - 2020-04-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
E D & F Man Commodities Limited | 2020-04-15 - 2020-04-15 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Agman Holdings Limited | 2016-04-06 - 2020-04-15 | London | Ownership of shares 75 to 100 percent |