EIFS LIMITED
ATHERSTONE PAREX LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 2QZ

Company number 05587700
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address PAREX LTD ABELES WAY, HOLLY LANE INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 2QZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of EIFS LIMITED are www.eifs.co.uk, and www.eifs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Eifs Limited is a Private Limited Company. The company registration number is 05587700. Eifs Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Eifs Limited is Parex Ltd Abeles Way Holly Lane Industrial Estate Atherstone Warwickshire Cv9 2qz. . BERGE, Eric Charles Pierre is a Director of the company. SHORROCK, Mark Andrew is a Director of the company. Secretary HERBAUT, Frederic has been resigned. Director DELASSUS, Dominique has been resigned. Director HERBAUT, Frederic has been resigned. Director SEGUIN, Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BERGE, Eric Charles Pierre
Appointed Date: 23 October 2014
58 years old
Director
SHORROCK, Mark Andrew
Appointed Date: 05 February 2009
61 years old

Resigned Directors

Secretary
HERBAUT, Frederic
Resigned: 23 October 2014
Appointed Date: 10 October 2005
Director
DELASSUS, Dominique
Resigned: 05 February 2009
Appointed Date: 30 August 2006
81 years old
Director
HERBAUT, Frederic
Resigned: 23 October 2014
Appointed Date: 10 October 2005
62 years old
Director
SEGUIN, Richard
Resigned: 30 August 2006
Appointed Date: 10 October 2005
66 years old

Persons With Significant Control

Mr Mark Andrew Shorrock
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Dry Mix Solutions Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Eric Charles Pierre Berge
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

EIFS LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Appointment of Mr Eric Charles Pierre Berge as a director on 23 October 2014
...
... and 41 more events
06 Jan 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
10 Oct 2005
Incorporation

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