E D & F Man Fishoils Limited

General information

Name:

E D & F Man Fishoils Ltd

Office Address:

3 London Bridge Street SE1 9SG London

Number: 02697807

Incorporation date: 1992-03-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

E D & F Man Fishoils started its business in 1992 as a Private Limited Company with reg. no. 02697807. This firm has been operating for thirty two years and the present status is active. The company's head office is located in London at 3 London Bridge Street. Anyone can also locate the firm using the zip code of SE1 9SG. The firm has operated under three different names. The initial registered name, E D & F Man Liquid Products, was changed on Thursday 1st November 2007 to E D & F Man Biofuels. The current name, used since 2012, is E D & F Man Fishoils Limited. This business's SIC and NACE codes are 46180: Agents specialized in the sale of other particular products. E D & F Man Fishoils Ltd reported its account information for the period that ended on 30th September 2022. The company's most recent annual confirmation statement was submitted on 31st May 2023.

The company owns one restaurant or cafe. Its FHRSID is 133250. It reports to Southwark and its last food inspection was carried out on 2010-12-09 in Cottons Centre, London, SE1 2TT. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

Our info related to this specific firm's management suggests a leadership of two directors: Stephen W. and Ian F. who were appointed to their positions on Tuesday 16th November 2021 and Thursday 8th December 2011. Furthermore, the director's tasks are backed by a secretary - Gaynor B., who joined this specific company 17 years ago.

  • Previous company's names
  • E D & F Man Fishoils Limited 2012-02-02
  • E D & F Man Biofuels Limited 2007-11-01
  • E D & F Man Liquid Products Limited 1992-03-17

Company staff

Stephen W.

Role: Director

Appointed: 16 November 2021

Latest update: 9 April 2024

Ian F.

Role: Director

Appointed: 08 December 2011

Latest update: 9 April 2024

Gaynor B.

Role: Secretary

Appointed: 28 September 2007

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: E D & F Man Intermediary Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 12271079.

E D & F Man Intermediary Limited
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
Notified on 14 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
E D & F Man Holdings Limited
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
Notified on 15 April 2020
Ceased on 14 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
E D & F Man Commodities Limited
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
Notified on 15 April 2020
Ceased on 15 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
E D & F Man Holdings Limited
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
Notified on 15 April 2020
Ceased on 15 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Agman Holdings Limited
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
Notified on 6 April 2016
Ceased on 15 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

E d & f man fishoils food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Cottons Centre, Hays Lane, London

Suburb

Borough

City

London

District

Greater London

State

England

Post code

SE1 2TT

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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