Company number 08207637
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of EUROPEAN FOOD PRODUCTION EFP LTD are www.europeanfoodproductionefp.co.uk, and www.european-food-production-efp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Food Production Efp Ltd is a Private Limited Company.
The company registration number is 08207637. European Food Production Efp Ltd has been working since 10 September 2012.
The present status of the company is Active. The registered address of European Food Production Efp Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. ENDERLI, Erich is a Director of the company. Secretary CAMSTER SECRETARY LTD. has been resigned. Director BECKER, Josef Ulrich has been resigned. Director MAIER, Rolf Karl has been resigned. The company operates in "Mixed farming".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 01 October 2013
Resigned Directors
Secretary
CAMSTER SECRETARY LTD.
Resigned: 25 September 2013
Appointed Date: 10 September 2012
Director
MAIER, Rolf Karl
Resigned: 01 October 2013
Appointed Date: 01 April 2013
69 years old
Persons With Significant Control
E + T Morschbach Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROPEAN FOOD PRODUCTION EFP LTD Events
22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Apr 2016
Accounts for a dormant company made up to 30 September 2015
01 Mar 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 8 more events
25 Sep 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
25 Sep 2013
Termination of appointment of Camster Secretary Ltd. as a secretary
25 Sep 2013
Termination of appointment of Josef Becker as a director
25 Sep 2013
Appointment of Mr Rolf Karl Maier as a director
10 Sep 2012
Incorporation