EFESO CONSULTING (UK) LTD
BIRMINGHAM SOLVING EFESO (UK) LIMITED SOLVING INTERNATIONAL (UK) LIMITED APPLETON THORN LIMITED

Hellopages » West Midlands » Solihull » B37 7YB
Company number 02870696
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address 1310 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 2 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 8 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EFESO CONSULTING (UK) LTD are www.efesoconsultinguk.co.uk, and www.efeso-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Efeso Consulting Uk Ltd is a Private Limited Company. The company registration number is 02870696. Efeso Consulting Uk Ltd has been working since 10 November 1993. The present status of the company is Active. The registered address of Efeso Consulting Uk Ltd is 1310 Solihull Parkway Birmingham Business Park Birmingham England B37 7yb. . GELDARD, Clive David is a Secretary of the company. DALTON, Craig is a Director of the company. GELDARD, Clive David is a Director of the company. MANTEGAZZA, Filippo Ugo is a Director of the company. STOPPINO, Luca is a Director of the company. VEILLON, Jean is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HOMBREUX, Yves has been resigned. Director LIDDELL, Patrick has been resigned. Director SMITHSON, Andrew Geoffrey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GELDARD, Clive David
Appointed Date: 10 November 1993
Director
DALTON, Craig
Appointed Date: 10 November 1993
67 years old
Director
GELDARD, Clive David
Appointed Date: 10 November 1993
62 years old
Director
MANTEGAZZA, Filippo Ugo
Appointed Date: 14 September 2011
75 years old
Director
STOPPINO, Luca
Appointed Date: 27 June 2013
61 years old
Director
VEILLON, Jean
Appointed Date: 14 September 2011
74 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993
Director
HOMBREUX, Yves
Resigned: 14 September 2011
Appointed Date: 02 March 2000
72 years old
Director
LIDDELL, Patrick
Resigned: 14 September 2011
Appointed Date: 02 March 2000
83 years old
Director
SMITHSON, Andrew Geoffrey
Resigned: 03 March 2000
Appointed Date: 25 February 2000
74 years old

Persons With Significant Control

Efeso Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFESO CONSULTING (UK) LTD Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Sep 2016
Registered office address changed from 2 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 8 September 2016
10 Jun 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 17,179
09 Oct 2015
Company name changed solving efeso (uk) LIMITED\certificate issued on 09/10/15
  • CONNOT ‐ Change of name notice
...
... and 85 more events
21 Dec 1993
New director appointed
14 Dec 1993
Secretary resigned
14 Dec 1993
Director resigned
10 Nov 1993
Certificate of incorporation
10 Nov 1993
Incorporation

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