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E D & F Man Coffee Limited (registration number 03068479) is a private limited company founded on 1995-06-15 originating in England. The company is situated at 3 London Bridge Street, London SE1 9SG. Having undergone a change in 1995-10-05, the previous name the company used was Appearearly Limited. E D & F Man Coffee Limited is operating under Standard Industrial Classification: 46370 which means "wholesale of coffee, tea, cocoa and spices".

Company details

Name E D & F Man Coffee Limited
Number 03068479
Date of Incorporation: 1995/06/15
End of financial year: 30 September
Address: 3 London Bridge Street, London, SE1 9SG
SIC code: 46370 - Wholesale of coffee, tea, cocoa and spices

When it comes to the 2 directors that can be found in this business, we can name: Phillip M. (in the company from 13 May 2022), Melvin W. (appointment date: 22 October 2021). 1 secretary is present: Gaynor B. (appointed on 28 September 2007). The official register indexes 4 persons of significant control, namely: E D & F Man Intermediary Limited can be found at London Bridge Street, SE1 9SG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. E D & F Man Holdings Limited can be found at London Bridge Street, SE1 9SG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. E D & F Man Commodities Limited can be found at Fifth Floor, 37 Esplanade, JE1 2TR St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

E D & F Man Intermediary Limited
14 January 2021
Address 3 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies Register England & Wales
Registration number 12271079
Nature of control: 75,01-100% shares
75,01-100% voting rights
E D & F Man Holdings Limited
15 April 2020 - 14 January 2021
Address 3 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Register England & Wales
Registration number 3909548
Nature of control: 75,01-100% shares
75,01-100% voting rights
E D & F Man Commodities Limited
15 April 2020 - 15 April 2020
Address 37 Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Companies Registry
Registration number 130305
Nature of control: 75,01-100% shares
75,01-100% voting rights
Agman Holdings Limited
6 April 2016 - 15 April 2020
Address 3 London Bridge Street, London, SE1 9SG, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 3901524
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 16th, June 2023 | accounts 		Free Download (110 pages)

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