Company number 06169049
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address EFS GROUP, PHOENIX WAY, BURNLEY, LANCASHIRE, BB11 5SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registration of charge 061690490010, created on 18 February 2017; Total exemption small company accounts made up to 31 March 2016; Registration of charge 061690490009, created on 10 April 2016. The most likely internet sites of EFS BOSS LTD are www.efsboss.co.uk, and www.efs-boss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Burnley Manchester Road Rail Station is 0.9 miles; to Burnley Central Rail Station is 1.1 miles; to Church & Oswaldtwistle Rail Station is 5.6 miles; to Clitheroe Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efs Boss Ltd is a Private Limited Company.
The company registration number is 06169049. Efs Boss Ltd has been working since 19 March 2007.
The present status of the company is Active. The registered address of Efs Boss Ltd is Efs Group Phoenix Way Burnley Lancashire Bb11 5sx. . JONES, Jennifer is a Secretary of the company. JONES, Jennifer is a Director of the company. JONES, Mark Dean is a Director of the company. Director GALAWAN, Amanda Jayne has been resigned. Director GALAWAN, Anthony Michael has been resigned. Director GALAWAN, Anthony Michael has been resigned. Director JONES, Carl has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
JONES, Carl
Resigned: 19 May 2009
Appointed Date: 19 March 2007
52 years old
EFS BOSS LTD Events
08 Mar 2017
Registration of charge 061690490010, created on 18 February 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Registration of charge 061690490009, created on 10 April 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
17 Apr 2007
Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100
01 Apr 2007
New director appointed
01 Apr 2007
New director appointed
01 Apr 2007
New director appointed
19 Mar 2007
Incorporation
18 February 2017
Charge code 0616 9049 0010
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The former remploy building accrington road burnley and…
10 April 2016
Charge code 0616 9049 0009
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 14 empire business park liverpool road burnley…
27 April 2015
Charge code 0616 9049 0008
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 empire business park liverpool road burnley…
27 April 2015
Charge code 0616 9049 0007
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 empire business park liverpool road burnley…
30 June 2014
Charge code 0616 9049 0006
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The remploy factory phoenix way smallshaw industrial estate…
14 October 2013
Charge code 0616 9049 0005
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
7 December 2012
Legal charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit on phoenix way smallshaw industrial estate accrington…
13 January 2012
Legal charge
Delivered: 14 January 2012
Status: Satisfied
on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land at lower rosegrove lane burnley t/no LA871712; by way…
22 September 2009
Legal charge
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Approx 2.260 acres of land on the north side of accrington…
27 August 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…