Company number 02577972
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of EFS HOLBORN LIMITED are www.efsholborn.co.uk, and www.efs-holborn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Efs Holborn Limited is a Private Limited Company.
The company registration number is 02577972. Efs Holborn Limited has been working since 29 January 1991.
The present status of the company is Active. The registered address of Efs Holborn Limited is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . POLLARD, Richard John is a Secretary of the company. POLLARD, Richard John is a Director of the company. Secretary EVANS, Peter Michael has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director CHUDNOFF, Andre has been resigned. Director EVANS, Peter Michael has been resigned. Director PILLOIS, Jean Christophe Francois George has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 14 May 1991
Appointed Date: 29 January 1991
Director
CHUDNOFF, Andre
Resigned: 06 February 2002
Appointed Date: 04 November 1991
101 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 14 May 1991
Appointed Date: 29 January 1991
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 14 May 1991
Appointed Date: 29 January 1991
Persons With Significant Control
Efs Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EFS HOLBORN LIMITED Events
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
11 Jan 2016
Auditor's resignation
04 Jun 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
23 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1992
Registered office changed on 16/01/92 from: beaufort house 10TH floor 15 st. Botolph street london,EC3A 7EE
10 Jan 1992
Secretary resigned;new secretary appointed
21 May 1991
Company name changed rbco 83 LIMITED\certificate issued on 22/05/91
29 Jan 1991
Incorporation