EFG-EUROPE LIMITED
HARBURY

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9HE

Company number 05536615
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address CHURCH HOUSE, CROWN STREET, HARBURY, CV33 9HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 . The most likely internet sites of EFG-EUROPE LIMITED are www.efgeurope.co.uk, and www.efg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Warwick Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efg Europe Limited is a Private Limited Company. The company registration number is 05536615. Efg Europe Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Efg Europe Limited is Church House Crown Street Harbury Cv33 9he. . COX, Charles Edwin is a Director of the company. FREEMAN, John Douglas is a Director of the company. Secretary WHITE, Richard Edward has been resigned. Secretary JOHN FREEMAN has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


efg-europe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COX, Charles Edwin
Appointed Date: 15 August 2005
59 years old
Director
FREEMAN, John Douglas
Appointed Date: 01 December 2010
66 years old

Resigned Directors

Secretary
WHITE, Richard Edward
Resigned: 01 September 2005
Appointed Date: 15 August 2005
Secretary
JOHN FREEMAN
Resigned: 01 December 2010
Appointed Date: 01 September 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Charles Edwin Cox
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EFG-EUROPE LIMITED Events

19 Sep 2016
Confirmation statement made on 15 August 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 August 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
08 Jul 2015
Accounts for a dormant company made up to 31 August 2014
21 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
...
... and 20 more events
08 Sep 2005
New secretary appointed
07 Sep 2005
Secretary resigned
25 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation

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