EFR SERVICE COMPANY LIMITED
LONDON LOUIS DREYFUS SERVICE COMPANY LIMITED PRECIS (2685) LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 06160956
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address ONE NEW CHANGE, NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Sylvain Aird as a director on 15 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EFR SERVICE COMPANY LIMITED are www.efrservicecompany.co.uk, and www.efr-service-company.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 Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efr Service Company Limited is a Private Limited Company. The company registration number is 06160956. Efr Service Company Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Efr Service Company Limited is One New Change New Change London England Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES is a Secretary of the company. AIRD, Sylvain is a Director of the company. DECOSTRE, Patrick is a Director of the company. Secretary BOURNE, Roger Graham has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director CAPERTON, Christopher Gervaise Fitzhugh has been resigned. Director CAPERTON, Roderick Lawrence has been resigned. Director DUMONT, Eric Pierre Paul has been resigned. Director LAFERRIERE, Bernard Paul Antoine has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director TERAN-MATHOT, Sandrine Michele has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES
Appointed Date: 15 September 2016
Director
AIRD, Sylvain
Appointed Date: 15 September 2016
54 years old
Director
DECOSTRE, Patrick
Appointed Date: 15 September 2016
53 years old

Resigned Directors

Secretary
BOURNE, Roger Graham
Resigned: 15 September 2016
Appointed Date: 25 April 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 25 April 2007
Appointed Date: 14 March 2007
Director
CAPERTON, Christopher Gervaise Fitzhugh
Resigned: 18 June 2014
Appointed Date: 25 April 2007
62 years old
Director
CAPERTON, Roderick Lawrence
Resigned: 15 September 2016
Appointed Date: 25 April 2007
65 years old
Director
DUMONT, Eric Pierre Paul
Resigned: 02 April 2013
Appointed Date: 01 February 2012
80 years old
Director
LAFERRIERE, Bernard Paul Antoine
Resigned: 30 June 2011
Appointed Date: 25 April 2007
74 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2007
Appointed Date: 14 March 2007
Director
TERAN-MATHOT, Sandrine Michele
Resigned: 15 September 2016
Appointed Date: 02 April 2013
57 years old

EFR SERVICE COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Sep 2016
Appointment of Mr Sylvain Aird as a director on 15 September 2016
17 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mr Patrick Decostre as a director on 15 September 2016
16 Sep 2016
Appointment of Gravitas Company Secretarial Services as a secretary on 15 September 2016
...
... and 55 more events
09 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007
Registered office changed on 03/05/07 from: level 1, exchange house primrose street london EC2A 2HS
03 May 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
26 Apr 2007
Company name changed precis (2685) LIMITED\certificate issued on 26/04/07
14 Mar 2007
Incorporation

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