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Efab Real Estate Ltd NORTH EAST LINCOLNSHIRE


Efab Real Estate Ltd is a private limited company that can be found at Manby Road, Immingham, North East Lincolnshire DN40 2DW. Incorporated on 2022-07-14, this 1-year-old company is run by 3 directors and 1 secretary.
Director Eric D., appointed on 23 November 2022. Director Mark D., appointed on 23 November 2022. Director Simon R., appointed on 14 July 2022.
As far as secretaries are concerned, we can name: Scott M., appointed on 30 August 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-07-13 and the deadline for the following filing is 2024-07-27.

Efab Real Estate Ltd Address / Contact

Office Address Manby Road
Office Address2 Immingham
Town North East Lincolnshire
Post code DN40 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14235060
Date of Incorporation Thu, 14th Jul 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 14th Apr 2024 (22 days after)
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Eric D.

Position: Director

Appointed: 23 November 2022

Mark D.

Position: Director

Appointed: 23 November 2022

Scott M.

Position: Secretary

Appointed: 30 August 2022

Simon R.

Position: Director

Appointed: 14 July 2022

Olivier G.

Position: Director

Appointed: 23 November 2022

Resigned: 26 June 2023

Didier E.

Position: Director

Appointed: 14 July 2022

Resigned: 27 February 2023

Didier E.

Position: Secretary

Appointed: 14 July 2022

Resigned: 30 August 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Equans Group Uk Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equans Group Uk Limited

First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies England And Wales
Registration number 03151861
Notified on 14 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Current Assets1
Net Assets Liabilities1
Other
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Capital declared on Wed, 26th Oct 2022: 2.00 GBP
filed on: 13th, July 2023
Free Download (3 pages)

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