E D & F MAN LIQUID PRODUCTS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
E D & F MAN LIQUID PRODUCTS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E D & F MAN LIQUID PRODUCTS UK LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734191. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
E D & F MAN LIQUID PRODUCTS UK LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734191. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
E D & F MAN LIQUID PRODUCTS UK LIMITED - LONDON
This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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 RESEARCH LIMITED (until 14/08/2007)
E D & F MAN RESEARCH LIMITED (until 14/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GISBERT ARIE VAN DER SPEK | Apr 1967 | Dutch | Director | 2012-12-31 | CURRENT |
MR PHILIP HOLDER | Sep 1969 | English | Director | 2007-09-11 | CURRENT |
MR MARCUS CORNELIS BROERSEN | Apr 1973 | Dutch | Director | 2017-03-27 | CURRENT |
GAYNOR ANTIGHA BASSEY | Nov 1957 | British | Secretary | 2007-09-28 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-03-08 UNTIL 2006-03-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-08 UNTIL 2006-03-08 | RESIGNED | ||
MR PETRUS ANTONIUS MARIA VERHAAR | Nov 1954 | Dutch | Director | 2010-08-18 UNTIL 2014-04-01 | RESIGNED |
MR RUBEN MENNO SATINK | Jul 1975 | Dutch | Director | 2016-03-01 UNTIL 2016-08-25 | RESIGNED |
JOHN ROBERT PECK | Jan 1961 | British | Director | 2008-05-13 UNTIL 2009-10-26 | RESIGNED |
JOHN BERNARD GORDON LAING | Feb 1962 | British | Director | 2007-09-11 UNTIL 2008-05-13 | RESIGNED |
JAN KAMPHOF | Mar 1964 | Dutch | Director | 2007-09-11 UNTIL 2012-12-31 | RESIGNED |
MR JOANNES PETRUS HUIJBREGTS | Jul 1967 | Dutch | Director | 2014-04-01 UNTIL 2016-02-26 | RESIGNED |
RUSSELL DAVID HILL | Feb 1962 | British | Director | 2007-09-11 UNTIL 2010-08-18 | RESIGNED |
JANE MOORE | Secretary | 2006-03-08 UNTIL 2007-09-28 | RESIGNED | ||
AGMAN HOLDINGS LIMITED | Corporate Director | 2006-03-08 UNTIL 2007-09-11 | 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 Ownership of shares 75 to 100 percent as firm |
|
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 |