This company is commonly known as Efes Group Limited. The company was founded 7 years ago and was given the registration number 10430030. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way, Braintree, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EFES GROUP LIMITED |
|---|---|---|
| Company Number | : | 10430030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2016 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Warners Mill, Silks Way, Braintree, United Kingdom, CM7 3GB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, 22 Bull Lane, London, United Kingdom, N18 1RA | Director | 17 October 2016 | Active |
| Unit 3, 22 Bull Lane, London, United Kingdom, N18 1RA | Director | 20 February 2018 | Active |
| Mr Ibrahim Uzun | ||
| Notified on | : | 28 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, 22 Bull Lane, London, United Kingdom, N18 1RA |
| Nature of control | : |
|
| Mr Abbas Boyraz | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, 22 Bull Lane, London, United Kingdom, N18 1RA |
| Nature of control | : |
|
| Mr Ibrahim Uzun | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Warners Mill, Braintree, United Kingdom, CM7 3GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-31 | Accounts | Change account reference date company previous shortened. | Download |
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