Efs Global Limited is a private limited company situated at Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX. Incorporated on 2018-10-14, this 5-year-old company is run by 4 directors.
Director Michael S., appointed on 01 April 2024. Director Jordan K., appointed on 25 September 2023. Director Jennifer J., appointed on 14 October 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a change of name on 2018-11-01 and their previous name was Efs Burnley Limited.
The latest confirmation statement was sent on 2023-02-02 and the due date for the subsequent filing is 2024-02-16. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Efs Global, Pendle House |
| Office Address2 | Phoenix Way |
| Town | Burnley |
| Post code | BB11 5SX |
| Country of origin | United Kingdom |
| Registration Number | 11621575 |
| Date of Incorporation | Sun, 14th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 14 October 2018
Position: Director
Appointed: 14 October 2018
The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Jennifer J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jennifer J.
| Notified on | 14 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark J.
| Notified on | 14 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Efs Burnley | November 1, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/02 filed on: 15th, February 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy