Company number SC271166
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EFPC (UK) LTD are www.efpcuk.co.uk, and www.efpc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Efpc Uk Ltd is a Private Limited Company.
The company registration number is SC271166. Efpc Uk Ltd has been working since 26 July 2004.
The present status of the company is Active. The registered address of Efpc Uk Ltd is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . MORRON, Myer Walter is a Secretary of the company. MORRON, Myer Walter is a Director of the company. MORRON, Paul Henry is a Director of the company. REMES, Dana is a Director of the company. REMES, Michael Jon is a Director of the company. Secretary REMES, Dana has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director REMES, Dana has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
REMES, Dana
Appointed Date: 01 January 2014
53 years old
Resigned Directors
Secretary
REMES, Dana
Resigned: 01 May 2013
Appointed Date: 26 July 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Director
REMES, Dana
Resigned: 30 May 2013
Appointed Date: 26 July 2004
53 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Persons With Significant Control
Mr Myer Walter Morron
Notified on: 6 June 2016
82 years old
Nature of control: Has significant influence or control
Mr Paul Henry Morron
Notified on: 6 June 2016
77 years old
Nature of control: Has significant influence or control
Mr Michael Jon Remes
Notified on: 6 June 2016
61 years old
Nature of control: Has significant influence or control
Mrs Dana Vered Remes
Notified on: 6 June 2016
53 years old
Nature of control: Has significant influence or control
EFPC (UK) LTD Events
21 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 Nov 2015
Accounts for a small company made up to 31 December 2014
24 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
03 Aug 2004
New director appointed
03 Aug 2004
New secretary appointed;new director appointed
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
26 Jul 2004
Incorporation