E D & F MAN SERVICES LIMITED
Overview
Company Name | E D & F MAN SERVICES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01530457 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of E D & F MAN SERVICES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is E D & F MAN SERVICES LIMITED located?
Registered Office Address | Chadwick Court 15 Hatfields SE1 8DJ London England |
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Undeliverable Registered Office Address | No |
What were the previous names of E D & F MAN SERVICES LIMITED?
Company Name | From | Until |
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AGMAN SERVICES LIMITED | Aug 19, 2019 | Aug 19, 2019 |
E D & F MAN ASSETS MANAGEMENT LIMITED | Jun 26, 2017 | Jun 26, 2017 |
PREMIER MAN LIMITED | Dec 31, 1981 | Dec 31, 1981 |
KEFPOOL LIMITED | Nov 26, 1980 | Nov 26, 1980 |
PREMIER AND MAN LIMITED | Nov 26, 1980 | Nov 26, 1980 |
What are the latest accounts for E D & F MAN SERVICES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for E D & F MAN SERVICES LIMITED?
Last Confirmation Statement Made Up To | Oct 24, 2025 |
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Next Confirmation Statement Due | Nov 07, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 24, 2024 |
Overdue | No |
What are the latest filings for E D & F MAN SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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Full accounts made up to Sep 30, 2024 | 16 pages | AA | ||||||||||
Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ | 1 pages | AD04 | ||||||||||
Certificate of change of name Company name changed agman services LIMITED\certificate issued on 28/02/25 | 3 pages | CERTNM | ||||||||||
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Change of details for E D & F Man Intermediary Limited as a person with significant control on Nov 04, 2024 | 2 pages | PSC05 | ||||||||||
Second filing of Confirmation Statement dated Oct 24, 2024 | 3 pages | RP04CS01 | ||||||||||
Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 4 pages | CS01 | ||||||||||
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Termination of appointment of Jade Louise Moore as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Shakespeare as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 16 pages | AA | ||||||||||
Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Phillip Anthony Murnane on Jul 31, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Parness as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Phillip Anthony Murnane as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jade Louise Moore as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Cessation of E D & F Man Holdings Limited as a person with significant control on Jan 14, 2021 | 1 pages | PSC07 | ||||||||||
Notification of E D & F Man Holdings Limited as a person with significant control on Apr 15, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of E D & F Man Commodities Limited as a person with significant control on Apr 15, 2020 | 1 pages | PSC07 | ||||||||||
Notification of E D & F Man Intermediary Limited as a person with significant control on Jan 14, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of John Bernard Gordon Laing as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of E D & F MAN SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BASSEY, Gaynor Antigha | Secretary | 15 Hatfields SE1 8DJ London Chadwick Court England | British | 125123710001 | ||||||
MURNANE, Phillip Anthony | Director | 15 Hatfields SE1 8DJ London Chadwick Court England | United Kingdom | Australian | Chief Finance Officer | 290614470002 | ||||
SHAKESPEARE, David | Director | 15 Hatfields SE1 8DJ London Chadwick Court England | England | British | Hr Director | 325897780001 | ||||
CUTTILL, Anne Linda | Secretary | 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex | British | 1406150001 | ||||||
HUTCHINSON, Katherine Anna | Secretary | 52 Pentney Road SW12 0NY London | British | 9289720002 | ||||||
MACFARLANE, David | Secretary | Churchfields House Codicote SG4 8TH Hitchin Hertfordshire | British | Company Secretary | 67838620001 | |||||
MARCUS, Anthony Herbert Mervyn | Secretary | 43 Elm Park Mansions Park Walk SW10 0AW London | British | 32970002 | ||||||
MOORE, Jane Alison | Secretary | 5 Flag House 47 Brunswick Court SE1 3LH London | British | 65320720002 | ||||||
ROSSI, Anthony Paul | Secretary | Chapel Cottage Plain Road Smeeth TN25 6QN Ashford Kent | British | 10057290001 | ||||||
SHARP, Andrew James | Secretary | 16 Ashburnham Gardens RM14 1XA Upminster Essex | British | 43006890001 | ||||||
COUGHTRIE, John Alan | Director | London Bridge Street SE1 9SG London 3 England | England | British | Director | 195706280001 | ||||
FORDHAM, Lynn Rosanne | Director | Glendyne Hook Heath Road GU22 0QE Woking Surrey | England | British | Finance Director | 74999430001 | ||||
GOFF, Joan Amanda | Director | Kitts View The Avenue CM3 6LZ Chelmsford Essex | British | Chartered Accountant | 26168360001 | |||||
HELLER, Jahn Eric | Director | Cottons Centre Hay's Lane SE1 2QE London | United Kingdom | Swiss | Accountant | 122030100002 | ||||
KINDER, John Martineau | Director | 55 Thornhill Square N1 1BE London | United Kingdom | British | Sugar Trader | 1578300001 | ||||
LAING, John Bernard Gordon | Director | London Bridge Street SE1 9SG London 3 England | England | British | Chartered Accountant | 135729500001 | ||||
MITCHELL, Simon John | Director | Cottons Centre Hay's Lane SE1 2QE London | United Kingdom | British | Chief Operating Officer | 79999620001 | ||||
MOORE, Jade Louise | Director | London Bridge Street SE1 9SG London 3 England | England | Danish | Executive Director | 177335150002 | ||||
MUGUIRO SARTORIUS, Rafael | Director | 14 Alexander Square SW3 2AX London | United Kingdom | Spanish | Director | 58967780003 | ||||
NESBITT, Stephen James | Director | 15 Campden Grove Kensington W8 London | British | Lawyer | 1575250002 | |||||
O'HANLON, Paul Anthony | Director | 27 Theberton Street Islington N1 0QY London | England | British | Finance Director | 2828050001 | ||||
PARNESS, Paul | Director | London Bridge Street SE1 9SG London 3 England | England | British | Director | 176969710001 | ||||
PHILLIPS, Richard John | Director | 3 Kings Avenue BR1 4HN Bromley Kent | British | Chartered Accountant | 32466050001 | |||||
ROSSI, Anthony Paul | Director | Orchard Cottage Kingsford Street Mersham TN25 6PF Ashford Kent | British | Director | 10057290002 | |||||
SLACK, Thomas William | Director | 9 Mount Pleasant Road IG7 5EP Chigwell Essex | United Kingdom | British | Accountant | 48893190001 | ||||
ZAREMBA, Bogdan Mark | Director | 38b Denbigh Road Ealing W13 8NH London | British | Chartered Accountant | 52206230002 |
Who are the persons with significant control of E D & F MAN SERVICES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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E D & F Man Intermediary Limited | Jan 14, 2021 | 15 Hatfields SE1 8DJ London Chadwick Court England | No | ||||||||||
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Natures of Control
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E D & F Man Holdings Limited | Apr 15, 2020 | London Bridge Street SE1 9SG London 3 England | Yes | ||||||||||
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Natures of Control
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E D & F Man Commodities Limited | Apr 15, 2020 | 37 Esplanade JE1 2TR St Helier 5th Floor Jersey | Yes | ||||||||||
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Natures of Control
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Agman Holdings Limited | Apr 06, 2016 | London Bridge Street SE1 9SG London 3 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0