E D & F MAN NOMINEES LIMITED
Company is dissolved
General Information
NAME
E D & F MAN NOMINEES LIMITED
COMPANY NUMBER
06309676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
11/07/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2009
ACCOUNTS MADE UP TO
31/03/2008
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PREVIOUS NAMES
17/07/2007
19/07/2007
MFG NOMINEES LIMITED
View all previous names
LONDON
EC3R 6DU
Sugar Quay
Lower Thames Street
London
EC3R 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Board Member Peter Lawrence Clarke (904769852) Appointed |
| 12/12/2024 | New Board Member Kevin James Patrick Hayes (912337696) Appointed |
| 13/09/2024 | New Board Member Peter Lawrence Clarke (904769852) Appointed |
Credit Risk Overview
Want to learn more about E D & F MAN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E D & F MAN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E D & F MAN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Board Member Peter Lawrence Clarke (904769852) Appointed |
| 12/12/2024 | New Board Member Kevin James Patrick Hayes (912337696) Appointed |
| 13/09/2024 | New Board Member Peter Lawrence Clarke (904769852) Appointed |
| 13/09/2024 | New Board Member David Alan Browne (908561800) Appointed |
| 13/09/2024 | New Board Member Kevin James Patrick Hayes (912337696) Appointed |
| 08/08/2024 | New Board Member Peter Lawrence Clarke (904769852) Appointed |
| 20/07/2023 | New Board Member Peter Lawrence Clarke (904769852) Appointed |
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