EFEX LIMITED
FAREHAM ARTS FX LIMITED

Hellopages » Hampshire » Fareham » PO15 5TH

Company number 03857606
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 1 MANOR COURT, 6 BARNES WALLIS ROAD SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of EFEX LIMITED are www.efex.co.uk, and www.efex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efex Limited is a Private Limited Company. The company registration number is 03857606. Efex Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Efex Limited is 1 Manor Court 6 Barnes Wallis Road Segensworth Fareham Hampshire Po15 5th. . HAILSTONE, Jennifer Anne is a Secretary of the company. HAILSTONE, Phillip Bryan is a Director of the company. Secretary HAILSTONE, Phillip Bryan has been resigned. Secretary RCA SECRETARIAL SERVICES LIMITED has been resigned. Director RCA EXECUTIVE SERVICES LIMITED has been resigned. Director TRIBE, Clifford Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAILSTONE, Jennifer Anne
Appointed Date: 23 June 2000
Director
HAILSTONE, Phillip Bryan
Appointed Date: 12 October 1999
68 years old

Resigned Directors

Secretary
HAILSTONE, Phillip Bryan
Resigned: 23 June 2000
Appointed Date: 12 October 1999
Secretary
RCA SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Director
RCA EXECUTIVE SERVICES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Director
TRIBE, Clifford Ian
Resigned: 23 June 2000
Appointed Date: 12 October 1999
66 years old

Persons With Significant Control

Mr Phillip Bryan Hailstone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne Hailstone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFEX LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
28 Oct 1999
New secretary appointed;new director appointed
28 Oct 1999
New director appointed
28 Oct 1999
Secretary resigned
28 Oct 1999
Director resigned
12 Oct 1999
Incorporation

EFEX LIMITED Charges

22 July 2005
Rent deposit deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Brian Wallis and Mary Vivien Wallis
Description: All sums secured by the rent deposit deed.
1 July 2002
Rent deposit deed
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Brian Wallis and Mary Wallis
Description: All sums secured by the rent deposit deed.
3 November 1999
Debenture
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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