Company number 07923312
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, ENGLAND, WC2N 5NG
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Giovanni Addessi on 14 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EFAG LIMITED are www.efag.co.uk, and www.efag.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efag Limited is a Private Limited Company.
The company registration number is 07923312. Efag Limited has been working since 25 January 2012.
The present status of the company is Active. The registered address of Efag Limited is 38 Craven Street London England Wc2n 5ng. . ADDESSI, Giovanni is a Director of the company. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".
Current Directors
Persons With Significant Control
Mr Giovanni Addessi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Filippo Santoncito
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ercole Santoncito
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EFAG LIMITED Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Giovanni Addessi on 14 July 2016
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jul 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 19 July 2016
04 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 25 January 2016
...
... and 5 more events
31 Mar 2014
Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 31 March 2014
28 Jan 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
10 Oct 2013
Accounts for a dormant company made up to 31 January 2013
29 Jan 2013
Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted