EFS MEDIA SERVICES INTERNATIONAL LIMITED
RICKMANSWORTH CINEFILM RECYCLING SERVICES LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 03019244
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Giovanni Alessi as a director on 30 April 2016; Termination of appointment of Giovanni Alessi as a secretary on 30 April 2016. The most likely internet sites of EFS MEDIA SERVICES INTERNATIONAL LIMITED are www.efsmediaservicesinternational.co.uk, and www.efs-media-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Efs Media Services International Limited is a Private Limited Company. The company registration number is 03019244. Efs Media Services International Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Efs Media Services International Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . VOGT, Jurgen is a Director of the company. Secretary ALESSI, Giovanni has been resigned. Secretary GRIFFITHS, William Leslie has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ALESSI, Giovanni has been resigned. Director GRIFFITHS, William Leslie has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VOGT, Jurgen
Appointed Date: 07 February 1995
73 years old

Resigned Directors

Secretary
ALESSI, Giovanni
Resigned: 30 April 2016
Appointed Date: 30 April 2004
Secretary
GRIFFITHS, William Leslie
Resigned: 30 April 2004
Appointed Date: 07 February 1995
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995
Director
ALESSI, Giovanni
Resigned: 30 April 2016
Appointed Date: 29 April 2004
56 years old
Director
GRIFFITHS, William Leslie
Resigned: 30 April 2004
Appointed Date: 07 February 1995
81 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995

Persons With Significant Control

Jurgen Vogt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EFS MEDIA SERVICES INTERNATIONAL LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Jul 2016
Termination of appointment of Giovanni Alessi as a director on 30 April 2016
15 Jul 2016
Termination of appointment of Giovanni Alessi as a secretary on 30 April 2016
10 May 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
...
... and 49 more events
17 Feb 1995
Secretary resigned;new secretary appointed
17 Feb 1995
Director resigned;new director appointed
17 Feb 1995
New director appointed
17 Feb 1995
Registered office changed on 17/02/95 from: 152 city road london EC1V 2NX
07 Feb 1995
Incorporation

Similar Companies

EFS MANAGEMENT LIMITED EFS MANUFACTURING LIMITED EFS NEW AGE LIMITED EFS PANNON INVEST LTD EFS PROPERTY HOLDINGS LIMITED EFS ROSS LIMITED EFS SAFE RENTALS LIMITED