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 28 years ago on 17/03/1992 and has the registered number: 02697807. The accounts status is FULL and accounts are next due on 30/09/2020.

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

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 LIQUID PRODUCTS LIMITED (until 01/11/2007)

Confirmation Statements

Last Statement Next Statement Due
31/05/2020 14/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAYNOR ANTIGHA BASSEY Nov 1957 British Secretary 2007-09-28 CURRENT
MR IAN FALSHAW Jan 1969 British Director 2011-12-08 CURRENT
MR MURRAY DARIUS INNES Nov 1955 Canadian Director 2015-07-28 CURRENT
MR JOHN BERNARD GORDON LAING Feb 1962 British Director 2011-12-08 CURRENT
MR KEITH RICHARD BAYFIELD Feb 1956 British Director 2011-12-08 CURRENT
MR PETER LAWRENCE CLARKE Oct 1959 British Secretary 1996-04-04 UNTIL 1998-11-03 RESIGNED
ANNE LINDA CUTTILL Secretary 1993-11-08 UNTIL 1995-05-10 RESIGNED
JANE ALISON MOORE May 1963 Secretary 2000-04-07 UNTIL 2007-09-28 RESIGNED
MR PETRUS ANTONIUS MARIA VERHAAR Nov 1954 Dutch Director 2010-09-01 UNTIL 2011-12-08 RESIGNED
PETER JAMES CHARLTON Feb 1945 British Director 1996-04-01 UNTIL 1997-11-18 RESIGNED
PAUL CHATTERTON Jul 1970 British Director 2007-02-15 UNTIL 2010-12-31 RESIGNED
MR CHRISTOPHER HERBERT EGERTON DUMAS Aug 1975 British Director 2009-02-17 UNTIL 2011-12-08 RESIGNED
JOAN AMANDA GOFF Oct 1956 British Director 1992-03-26 UNTIL 1993-08-17 RESIGNED
JOHN BERNARD GORDON LAING Feb 1962 British Director 2003-10-08 UNTIL 2008-05-13 RESIGNED
MR JULIAN MARK CURZON Sep 1958 British Director 1993-08-17 UNTIL 1996-04-01 RESIGNED
RAFAEL MUGUIRO SARTORIUS Sep 1957 Spanish Director 1998-06-05 UNTIL 2005-04-06 RESIGNED
JOHN ROBERT PECK Jan 1961 British Director 2008-05-13 UNTIL 2010-09-01 RESIGNED
RICHARD JOHN PHILLIPS Dec 1951 British Director 1997-11-18 UNTIL 2000-12-09 RESIGNED
MR OLIVIER GUILLAUME GEORGES RIEBEL Jul 1973 French Director 2010-12-15 UNTIL 2011-12-08 RESIGNED
MR ANDREW HILLYER SCOTT Apr 1952 British Director 1992-03-17 UNTIL 1999-02-01 RESIGNED
MR FRANCOIS JAN LAVOOIJ May 1946 Dutch Director 1999-09-15 UNTIL 2003-04-13 RESIGNED
RAIMUNDO JOSE VARELA LABBE Mar 1973 Chile Director 2008-02-29 UNTIL 2009-02-17 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
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1998-11-03 UNTIL 2000-03-24 RESIGNED
JOHN ARTHUR PULLEN Feb 1942 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-17 UNTIL 1992-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E D & F Man Holdings Limited 2020-04-15 London   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLCO TRADING CO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
E D & F MAN SUGAR LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
L.K.& S.TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FAXCORNER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
E D & F MAN CAPITAL MARKETS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
AGMAN SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HOLCO MAN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DRYLOG TRADING UK LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
E D & F MAN NICARAGUA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
E D & F MAN METALS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
E D & F MAN CHILE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MAVIGA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
E D & F MAN COFFEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
E D & F MAN TERMINALS UK LIMITED LONDON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 70221 - Financial management
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AGMAN INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GARDEN ROAD PUMPING STATION LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
AGMAN TREASURY MANAGEMENT LIMITED LONDON Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

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