EFICHENT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7DL

Company number 01446241
Status Active
Incorporation Date 30 August 1979
Company Type Private Limited Company
Address MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 30 September 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of EFICHENT LIMITED are www.efichent.co.uk, and www.efichent.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and two months. Efichent Limited is a Private Limited Company. The company registration number is 01446241. Efichent Limited has been working since 30 August 1979. The present status of the company is Active. The registered address of Efichent Limited is Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7dl. The company`s financial liabilities are £662.98k. It is £564.41k against last year. And the total assets are £717.26k, which is £514.09k against last year. MORRIS, Jacqueline is a Secretary of the company. MORRIS, James Charles is a Director of the company. Secretary MORRIS, Jacqueline has been resigned. Secretary MORRIS, Nicola Samantha has been resigned. Director MORRIS, Jacqueline has been resigned. The company operates in "Management of real estate on a fee or contract basis".


efichent Key Finiance

LIABILITIES £662.98k
+572%
CASH n/a
TOTAL ASSETS £717.26k
+253%
All Financial Figures

Current Directors

Secretary
MORRIS, Jacqueline
Appointed Date: 31 December 2004
Director
MORRIS, James Charles

80 years old

Resigned Directors

Secretary
MORRIS, Jacqueline
Resigned: 01 November 1995
Secretary
MORRIS, Nicola Samantha
Resigned: 31 December 2004
Appointed Date: 01 November 1995
Director
MORRIS, Jacqueline
Resigned: 01 November 1995
79 years old

Persons With Significant Control

Mr James Charles Morris
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Morris
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFICHENT LIMITED Events

15 Feb 2017
Confirmation statement made on 22 January 2017 with updates
05 Dec 2016
Micro company accounts made up to 30 September 2016
23 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
23 Dec 2015
Micro company accounts made up to 30 September 2015
17 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
29 Feb 1988
Full accounts made up to 30 September 1987
29 Feb 1988
Return made up to 22/01/88; full list of members
03 Feb 1987
Full accounts made up to 30 September 1986
03 Feb 1987
Return made up to 31/12/86; full list of members
30 Aug 1979
Incorporation

EFICHENT LIMITED Charges

16 May 2003
Legal charge
Delivered: 20 May 2003
Status: Satisfied on 22 January 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 102 hythe end road, wraysbury, berkshire…
6 May 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 22 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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