EFTEC LIMITED
ABERDARE

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 9UE

Company number 01406940
Status Active
Incorporation Date 28 December 1978
Company Type Private Limited Company
Address TREHERBERT ROAD, RHIGOS, ABERDARE, MID GLAMORGAN, CF44 9UE
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Pascal Hermans as a director on 1 January 2016. The most likely internet sites of EFTEC LIMITED are www.eftec.co.uk, and www.eftec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Cwmbach Rail Station is 5.9 miles; to Fernhill Rail Station is 7.1 miles; to Porth Rail Station is 10.4 miles; to Garth (Bridgend) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eftec Limited is a Private Limited Company. The company registration number is 01406940. Eftec Limited has been working since 28 December 1978. The present status of the company is Active. The registered address of Eftec Limited is Treherbert Road Rhigos Aberdare Mid Glamorgan Cf44 9ue. . BAER, Heinz is a Director of the company. GUILLIAMS, Luc Eugène Albert is a Director of the company. HERMANS, Pascal is a Director of the company. Secretary SEATON, David Roger has been resigned. Secretary THOMAS, Colin Geraint has been resigned. Secretary WADE, Paul Richard has been resigned. Director BRAMLEY, Keith Michael has been resigned. Director DAVIES, Derek Alexander has been resigned. Director FEIX, Hans Marius has been resigned. Director HELLING, Volker, Dr has been resigned. Director HOLDEREGGER, Rolf, Doctor has been resigned. Director NAHON, Daniel has been resigned. Director RENDALL, Howard Leslie has been resigned. Director SCHWAGLER, Robert August has been resigned. Director SCHWAMB, Jurgen Jakob Willi has been resigned. Director SEATON, David Roger has been resigned. Director SPEIGHT, David Brian has been resigned. Director THOMAS, Colin Geraint has been resigned. Director WADE, Paul Richard has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
BAER, Heinz
Appointed Date: 18 April 2013
69 years old
Director
GUILLIAMS, Luc Eugène Albert
Appointed Date: 18 April 2013
55 years old
Director
HERMANS, Pascal
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Secretary
SEATON, David Roger
Resigned: 01 November 1993
Appointed Date: 30 April 1993
Secretary
THOMAS, Colin Geraint
Resigned: 25 March 2013
Appointed Date: 01 November 1993
Secretary
WADE, Paul Richard
Resigned: 30 April 1993
Director
BRAMLEY, Keith Michael
Resigned: 16 March 1994
84 years old
Director
DAVIES, Derek Alexander
Resigned: 31 July 1994
83 years old
Director
FEIX, Hans Marius
Resigned: 25 February 2005
80 years old
Director
HELLING, Volker, Dr
Resigned: 31 December 2015
Appointed Date: 18 April 2013
63 years old
Director
HOLDEREGGER, Rolf, Doctor
Resigned: 13 March 1997
Appointed Date: 22 February 1994
73 years old
Director
NAHON, Daniel
Resigned: 01 October 2010
Appointed Date: 13 March 1997
78 years old
Director
RENDALL, Howard Leslie
Resigned: 25 January 1994
85 years old
Director
SCHWAGLER, Robert August
Resigned: 18 April 2013
Appointed Date: 01 October 2010
76 years old
Director
SCHWAMB, Jurgen Jakob Willi
Resigned: 18 April 2013
Appointed Date: 25 February 2005
74 years old
Director
SEATON, David Roger
Resigned: 06 May 2004
Appointed Date: 22 February 1994
83 years old
Director
SPEIGHT, David Brian
Resigned: 01 January 1999
Appointed Date: 06 April 1994
79 years old
Director
THOMAS, Colin Geraint
Resigned: 25 March 2013
Appointed Date: 23 August 1995
73 years old
Director
WADE, Paul Richard
Resigned: 30 April 1993
74 years old

Persons With Significant Control

Eftec Europe Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFTEC LIMITED Events

20 Sep 2016
Confirmation statement made on 31 July 2016 with updates
31 May 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Appointment of Mr Pascal Hermans as a director on 1 January 2016
19 Apr 2016
Termination of appointment of Volker Helling as a director on 31 December 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 351,500
...
... and 108 more events
17 Jan 1987
Director resigned;new director appointed
29 Sep 1986
Accounting reference date shortened from 30/04 to 31/12
08 Sep 1986
Return made up to 28/07/86; full list of members
09 Aug 1986
Full accounts made up to 31 December 1985
16 Jun 1986
Gazettable document

EFTEC LIMITED Charges

8 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 2 August 2001
Persons entitled: Barclays Bank PLC
Description: Unit B52 hirwaun industrial estate aberdare mid glamorgan.
15 June 1981
Debenture
Delivered: 22 June 1981
Status: Satisfied on 2 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
7 February 1980
Legal charge
Delivered: 15 February 1980
Status: Satisfied on 2 August 2001
Persons entitled: Barclays Bank PLC
Description: Land fronting on the treherbert rd. At hirwaun aberdare…

Similar Companies

EFT4PROSPERITY LIMITED EFTEC (UK) LIMITED EFTECH INTERNATIONAL UK LTD EFTEE METAL BODIES LIMITED EFTEEZEE LIMITED EFTEKHARI ORAL CARE LTD EFTEL LTD