E D & F MAN LIQUID PRODUCTS UK LIMITED
LONDON E D & F MAN RESEARCH LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 05734191
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Ruben Menno Satink as a director on 25 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of E D & F MAN LIQUID PRODUCTS UK LIMITED are www.edfmanliquidproductsuk.co.uk, and www.e-d-f-man-liquid-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. E D F Man Liquid Products Uk Limited is a Private Limited Company. The company registration number is 05734191. E D F Man Liquid Products Uk Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of E D F Man Liquid Products Uk Limited is 3 London Bridge Street London England Se1 9sg. . BASSEY, Gaynor Antigha is a Secretary of the company. HOLDER, Philip is a Director of the company. VAN DER SPEK, Gisbert Arie is a Director of the company. Secretary MOORE, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGMAN HOLDINGS LIMITED has been resigned. Director HILL, Russell David has been resigned. Director HUIJBREGTS, Joannes Petrus has been resigned. Director KAMPHOF, Jan has been resigned. Director LAING, John Bernard Gordon has been resigned. Director PECK, John Robert has been resigned. Director SATINK, Ruben Menno has been resigned. Director VERHAAR, Petrus Antonius Maria has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
BASSEY, Gaynor Antigha
Appointed Date: 28 September 2007
Director
HOLDER, Philip
Appointed Date: 11 September 2007
56 years old
Director
VAN DER SPEK, Gisbert Arie
Appointed Date: 31 December 2012
58 years old

Resigned Directors

Secretary
MOORE, Jane
Resigned: 28 September 2007
Appointed Date: 08 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
AGMAN HOLDINGS LIMITED
Resigned: 11 September 2007
Appointed Date: 08 March 2006
Director
HILL, Russell David
Resigned: 18 August 2010
Appointed Date: 11 September 2007
63 years old
Director
HUIJBREGTS, Joannes Petrus
Resigned: 26 February 2016
Appointed Date: 01 April 2014
58 years old
Director
KAMPHOF, Jan
Resigned: 31 December 2012
Appointed Date: 11 September 2007
61 years old
Director
LAING, John Bernard Gordon
Resigned: 13 May 2008
Appointed Date: 11 September 2007
63 years old
Director
PECK, John Robert
Resigned: 26 October 2009
Appointed Date: 13 May 2008
65 years old
Director
SATINK, Ruben Menno
Resigned: 25 August 2016
Appointed Date: 01 March 2016
50 years old
Director
VERHAAR, Petrus Antonius Maria
Resigned: 01 April 2014
Appointed Date: 18 August 2010
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Agman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E D & F MAN LIQUID PRODUCTS UK LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Termination of appointment of Ruben Menno Satink as a director on 25 August 2016
26 Jun 2016
Full accounts made up to 30 September 2015
09 May 2016
Appointment of Mr Ruben Menno Satink as a director on 1 March 2016
09 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • USD 1
...
... and 49 more events
14 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed
13 Mar 2006
Director resigned
13 Mar 2006
Secretary resigned
08 Mar 2006
Incorporation

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