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Efe's Off Licence Limited, CH7 1ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EFE'S OFF LICENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Efe's Off Licence Limited. The company was founded 6 years ago and was given the registration number 11267260. The firm's registered office is in MOLD. You can find them at 17-19 Wrexham Street, , Mold, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:EFE'S OFF LICENCE LIMITED
Company Number:11267260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:17-19 Wrexham Street, Mold, United Kingdom, CH7 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30a Wrexham Street, Mold, United Kingdom, CH7 1ES

Director01 July 2018Active
12 Llys Nercwys, Mold, Clwyd, Wales, CH7 1HR

Director21 March 2018Active

People with Significant Control

Mr Nikolay Angelov Dimitrov
Notified on:01 July 2018
Status:Active
Date of birth:September 1987
Nationality:Bulgarian
Country of residence:United Kingdom
Address:30a Wrexham Street, Mold, United Kingdom, CH7 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Keziban Karagandere
Notified on:21 March 2018
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:Wales
Address:12 Llys Nercwys, Mold, Clwyd, Wales, CH7 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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