EFSG LIMITED
WATFORD

Hellopages » Hertfordshire » St Albans » WD25 9XX

Company number 02971676
Status Active
Incorporation Date 22 September 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Russell Heusch as a director on 24 February 2016. The most likely internet sites of EFSG LIMITED are www.efsg.co.uk, and www.efsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Mill Hill Broadway Rail Station is 8 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efsg Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02971676. Efsg Limited has been working since 22 September 1994. The present status of the company is Active. The registered address of Efsg Limited is Bucknalls Lane Garston Watford Hertfordshire Wd25 9xx. . TRAFFORD, Niall Gerard is a Director of the company. Secretary HORAN, James Francis has been resigned. Secretary JORDON, Eugene Patrick has been resigned. Secretary LEATHERS, John Walter has been resigned. Secretary POOLE, Graham Alan has been resigned. Director BADINO, Tullio has been resigned. Director BAGGIO, Valberto has been resigned. Director BINEAU, Herve Paul Yves has been resigned. Director CONRADS, Reinhard, Diplom Ingenieur has been resigned. Director DENNEY, Ernest James has been resigned. Director DENNEY, Ernest James has been resigned. Director FIELD, Philip John has been resigned. Director GALLOWAY, John Lindsay has been resigned. Director HEUSCH, Russell has been resigned. Director HILL, John Lawrence has been resigned. Director HORAN, James Francis has been resigned. Director LARSERED, Fred Ragnar has been resigned. Director LICKTEIG, Klaus has been resigned. Director LINDEN, Gerhard Anton Manfred has been resigned. Director MERCEREAU, Claude, Ingenieur has been resigned. Director NORDAHL, Kjell has been resigned. Director ORME, Graham has been resigned. Director ROUX, Jean-Claude Marcel Alexandre has been resigned. Director RUEGG, Hubert, Dr has been resigned. Director SANS, Jean Gabriel has been resigned. Director SCHUNGEL, Hans, Dipl.-Ing has been resigned. Director WYATT, Martin John, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TRAFFORD, Niall Gerard
Appointed Date: 24 February 2016
63 years old

Resigned Directors

Secretary
HORAN, James Francis
Resigned: 26 September 2008
Appointed Date: 31 March 2000
Secretary
JORDON, Eugene Patrick
Resigned: 31 January 2000
Appointed Date: 22 September 1997
Secretary
LEATHERS, John Walter
Resigned: 16 January 1995
Appointed Date: 22 September 1994
Secretary
POOLE, Graham Alan
Resigned: 22 September 1997
Appointed Date: 16 January 1995
Director
BADINO, Tullio
Resigned: 23 September 2001
Appointed Date: 21 January 1997
92 years old
Director
BAGGIO, Valberto
Resigned: 23 September 2001
Appointed Date: 18 September 1996
69 years old
Director
BINEAU, Herve Paul Yves
Resigned: 28 May 1996
Appointed Date: 16 January 1995
89 years old
Director
CONRADS, Reinhard, Diplom Ingenieur
Resigned: 23 September 2001
Appointed Date: 28 May 1996
74 years old
Director
DENNEY, Ernest James
Resigned: 09 July 1999
Appointed Date: 10 September 1997
85 years old
Director
DENNEY, Ernest James
Resigned: 22 May 1995
Appointed Date: 16 January 1995
85 years old
Director
FIELD, Philip John
Resigned: 31 August 2010
Appointed Date: 28 February 2000
81 years old
Director
GALLOWAY, John Lindsay
Resigned: 10 September 1997
Appointed Date: 18 September 1996
78 years old
Director
HEUSCH, Russell
Resigned: 24 February 2016
Appointed Date: 22 September 2008
65 years old
Director
HILL, John Lawrence
Resigned: 18 September 1996
Appointed Date: 22 September 1994
91 years old
Director
HORAN, James Francis
Resigned: 26 September 2008
Appointed Date: 31 March 2000
73 years old
Director
LARSERED, Fred Ragnar
Resigned: 05 May 1998
Appointed Date: 22 May 1995
84 years old
Director
LICKTEIG, Klaus
Resigned: 23 September 2001
Appointed Date: 28 May 1996
87 years old
Director
LINDEN, Gerhard Anton Manfred
Resigned: 23 September 2001
Appointed Date: 22 September 1994
87 years old
Director
MERCEREAU, Claude, Ingenieur
Resigned: 23 September 2001
Appointed Date: 22 May 1995
80 years old
Director
NORDAHL, Kjell
Resigned: 23 September 2001
Appointed Date: 05 May 1998
78 years old
Director
ORME, Graham
Resigned: 31 December 1999
Appointed Date: 22 May 1995
75 years old
Director
ROUX, Jean-Claude Marcel Alexandre
Resigned: 19 August 1996
Appointed Date: 22 September 1994
89 years old
Director
RUEGG, Hubert, Dr
Resigned: 23 September 2001
Appointed Date: 21 January 1997
68 years old
Director
SANS, Jean Gabriel
Resigned: 23 September 2001
Appointed Date: 18 September 1996
73 years old
Director
SCHUNGEL, Hans, Dipl.-Ing
Resigned: 23 September 2001
Appointed Date: 16 January 1995
79 years old
Director
WYATT, Martin John, Dr
Resigned: 01 January 2014
Appointed Date: 31 March 2000
75 years old

Persons With Significant Control

Building Research Establishment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFSG LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2016
Confirmation statement made on 22 September 2016 with updates
25 Feb 2016
Termination of appointment of Russell Heusch as a director on 24 February 2016
25 Feb 2016
Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016
28 Oct 2015
Annual return made up to 22 September 2015 no member list
...
... and 91 more events
30 Jan 1995
New director appointed
20 Jan 1995
Accounting reference date notified as 31/12
07 Nov 1994
Memorandum and Articles of Association
07 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1994
Incorporation

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