EFTTEX LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 9LF

Company number 02366468
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address UNIT 2I, ASHLEY WORKS 25 ASHLEY ROAD, TOTTENHAM HALE, LONDON, LONDON, N17 9LF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 29 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of EFTTEX LIMITED are www.efttex.co.uk, and www.efttex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Efttex Limited is a Private Limited Company. The company registration number is 02366468. Efttex Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Efttex Limited is Unit 2i Ashley Works 25 Ashley Road Tottenham Hale London London N17 9lf. . DOYLE, Janet Geraldine is a Secretary of the company. DOYLE, Janet Geraldine is a Director of the company. MORLEY, Robin Keith is a Director of the company. Secretary THOMAS, Caroline Constance has been resigned. Director FORSBERG, Arne has been resigned. Director NAHUM, Lelio, Dr has been resigned. Director SANDERSON, Richard has been resigned. Director TALLENTS, Philip Richard has been resigned. Director THOMAS, Caroline Constance has been resigned. Director WILLENBRUCH, Dieter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DOYLE, Janet Geraldine
Appointed Date: 01 February 2003
Director
DOYLE, Janet Geraldine
Appointed Date: 01 February 2003
56 years old
Director
MORLEY, Robin Keith
Appointed Date: 02 June 2012
68 years old

Resigned Directors

Secretary
THOMAS, Caroline Constance
Resigned: 01 February 2003
Director
FORSBERG, Arne
Resigned: 30 June 1995
85 years old
Director
NAHUM, Lelio, Dr
Resigned: 12 June 2010
78 years old
Director
SANDERSON, Richard
Resigned: 30 November 2011
Appointed Date: 15 June 2010
71 years old
Director
TALLENTS, Philip Richard
Resigned: 07 July 2001
Appointed Date: 26 March 1993
75 years old
Director
THOMAS, Caroline Constance
Resigned: 01 February 2003
79 years old
Director
WILLENBRUCH, Dieter
Resigned: 28 June 1996
Appointed Date: 26 March 1993
84 years old

Persons With Significant Control

Ms Janet Geraldine Doyle
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EFTTEX LIMITED Events

16 Nov 2016
Auditor's resignation
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Apr 2016
Accounts for a small company made up to 30 September 2015
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
04 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 71 more events
19 May 1989
New director appointed
19 May 1989
Accounting reference date notified as 31/12
14 Apr 1989
New director appointed
14 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1989
Incorporation

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