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 7 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 |
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| Company Number | : | 11267260 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 March 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 17-19 Wrexham Street, Mold, United Kingdom, CH7 1ET |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30a Wrexham Street, Mold, United Kingdom, CH7 1ES | Director | 01 July 2018 | Active |
| 12 Llys Nercwys, Mold, Clwyd, Wales, CH7 1HR | Director | 21 March 2018 | Active |
People with Significant Control
| Mr Nikolay Angelov Dimitrov |
| Notified on | : | 01 July 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | United Kingdom |
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| Address | : | 30a Wrexham Street, Mold, United Kingdom, CH7 1ES |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Keziban Karagandere |
| Notified on | : | 21 March 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1989 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 12 Llys Nercwys, Mold, Clwyd, Wales, CH7 1HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)