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Summary

Contact details

Officers33

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

E D & F MAN FISHOILS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Mar 1992 (32 years ago)

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Summary

NameE D & F MAN FISHOILS LIMITED
Historical names
  • E D & F MAN BIOFUELS LIMITED
  • E D & F MAN LIQUID PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02697807
LEI Code
  • 213800CL2IIPEPIHVG09
Incorporation Date17 Mar 1992 (32 years ago) / 99 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 3 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

E D & F Man Commodities Limited

Person with significant control


Appointed on15 Apr 2020

Resigned on15 Apr 2020

individual

IndividualUnited Kingdom

E D & F Man Holdings Limited

Person with significant control


Appointed on15 Apr 2020

Resigned on14 Jan 2021

individual

IndividualUnited Kingdom

Bayfield, Keith Richard

Director


Appointed on08 Dec 2011

Resigned on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Chatterton, Paul

Director


Appointed on15 Feb 2007

Resigned on31 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perman, Michael Stephen

Secretary


Appointed on10 May 1995

Resigned on04 Apr 1996

individual

IndividualUnited Kingdom

Clarke, Peter Lawrence

Secretary


Appointed on04 Apr 1996

Resigned on03 Nov 1998

Country of residenceUnited Kingdom

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Events

Old value

02 Feb 2012

Name changeE D & F MAN BIOFUELS LIMITED

01 Nov 2007

Name changeE D & F MAN LIQUID PRODUCTS LIMITED

Documents

DateNameTypeDocument
23 Jun 2022Accounts with accounts type fullAAView
01 Jun 2022Confirmation statement with no updatesCS01View
01 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800CL2IIPEPIHVG09
  • Legal nameE D & F MAN FISHOILS LIMITED
  • Registration date05 Feb 2014
  • StatusActiveIssued
  • Other namesE D & F MAN BIOFUELS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Jan 2024
  • Next renewal23 Feb 2025

Related companies by officers

Frequently asked questions

Where is E D & F MAN FISHOILS LIMITED's headquarters?

E D & F MAN FISHOILS LIMITED's headquarters is located at ENGLAND, LONDON, 3 LONDON BRIDGE STREET, SE1 9SG

What is E D & F MAN FISHOILS LIMITED's industry?

E D & F MAN FISHOILS LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was E D & F MAN FISHOILS LIMITED started?

E D & F MAN FISHOILS LIMITED was started in 1992

What is the LEI number of E D & F MAN FISHOILS LIMITED?

E D & F MAN FISHOILS LIMITED LEI number is 213800CL2IIPEPIHVG09

Sources: Companies House