EFT MANAGEMENT LTD
WYNYARD EFT MADDISON LTD EFT MANAGEMENT LTD SILKFIELD MANAGEMENT LTD


Company number 09223996
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS225TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EFT MANAGEMENT LTD are www.eftmanagement.co.uk, and www.eft-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Eft Management Ltd is a Private Limited Company. The company registration number is 09223996. Eft Management Ltd has been working since 18 September 2014. The present status of the company is Active. The registered address of Eft Management Ltd is Wynyard Park House Wynyard Avenue Wynyard Ts225tb. . GIACOMELLO, Samantha is a Director of the company. Secretary WREN ACCOUNTANTS LLP has been resigned. Director BOWKER, Stuart David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GIACOMELLO, Samantha
Appointed Date: 01 May 2015
53 years old

Resigned Directors

Secretary
WREN ACCOUNTANTS LLP
Resigned: 23 September 2014
Appointed Date: 18 September 2014
Director
BOWKER, Stuart David
Resigned: 01 May 2015
Appointed Date: 18 September 2014
74 years old

Persons With Significant Control

Miss Samantha Giacomello
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EFT MANAGEMENT LTD Events

12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
12 Dec 2016
Confirmation statement made on 18 September 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Company name changed eft management LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
11 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1
...
... and 1 more events
02 Sep 2015
Company name changed silkfield management LTD\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
30 Jul 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
21 May 2015
Appointment of Miss Samantha Giacomello as a director on 1 May 2015
23 Sep 2014
Termination of appointment of Wren Accountants Llp as a secretary on 23 September 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1

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