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E D & F Man Fishoils Limited (Companies House Registration Number 02697807) is a private limited company legally formed on 1992-03-17 originating in England. The enterprise was registered at 3 London Bridge Street, London SE1 9SG. Changed on 2012-02-02, the previous name the enterprise used was E D & F Man Biofuels Limited. E D & F Man Fishoils Limited is operating under SIC: 46180 - "agents specialized in the sale of other particular products".

Company details

Name E D & F Man Fishoils Limited
Number 02697807
Date of Incorporation: 1992-03-17
End of financial year: 30 September
Address: 3 London Bridge Street, London, SE1 9SG
SIC code: 46180 - Agents specialized in the sale of other particular products

Moving on to the 2 directors that can be found in the company, we can name: Stephen W. (in the company from 16 November 2021), Ian F. (appointment date: 08 December 2011). 1 secretary is present as well: Gaynor B. (appointed on 28 September 2007). The official register lists 5 persons of significant control, namely: E D & F Man Intermediary Limited can be reached 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 reached 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 reached at 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 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 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 Registry 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 5th 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
E D & F Man Holdings Limited
15 April 2020 - 15 April 2020
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 House England And Wales
Registration number 3909548
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 Mortgage Officers Other Persons with significant control Resolution
(AA) Full accounts data made up to Friday 30th September 2022
filed on: 8th, June 2023 | accounts 		Free Download (23 pages)

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