EFM (UK) LIMITED

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

This company is commonly known as Efm (uk) Limited. The company was founded 15 years ago and was given the registration number 06842055. The firm's registered office is in WETHERBY. You can find them at Unit 440 Birch Park, Street 7, Thorp Arch Estate, Wetherby, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	EFM (UK) LIMITED
Company Number	:	06842055
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 2009
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 43999 - Other specialised construction activities n.e.c. 81100 - Combined facilities support activities

Office Address & Contact

Registered Address	:	Unit 440 Birch Park, Street 7, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 440, Birch Park, Street 7, Thorp Arch Estate, Wetherby, England, LS23 7FG	Secretary	10 March 2009	Active
Unit 440, Birch Park, Street 7, Thorp Arch Estate, Wetherby, England, LS23 7FG	Director	10 March 2009	Active
Unit 440, Birch Park, Street 7, Thorp Arch Estate, Wetherby, England, LS23 7FG	Director	01 April 2010	Active
27, Holywell Row, London, EC2A 4JB	Secretary	10 March 2009	Active
Unit 440, Birch Park, Street 7, Thorp Arch Estate, Wetherby, England, LS23 7FG	Director	10 March 2009	Active
10, Deacons Way, Hitchin, Hertfordshire, SG5 2UF	Director	10 March 2009	Active

People with Significant Control

Mr Christopher John Ellmore
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	March 1940
Nationality	:	British
Address	:	Unit 440, Birch Park, Street 7, Wetherby, LS23 7FG
Nature of control	:	Ownership of shares 25 to 50 percent

Stephen David Ellmore
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Address	:	Unit 440, Birch Park, Street 7, Wetherby, LS23 7FG
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-11	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-17	Accounts	Accounts amended with accounts type total exemption full.	Download
2023-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-20	Capital	Capital name of class of shares.	Download
2023-03-14	Confirmation statement	Confirmation statement with updates.	Download
2022-09-05	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-01	Capital	Capital variation of rights attached to shares.	Download
2021-09-01	Capital	Capital name of class of shares.	Download
2021-08-24	Change of constitution	Statement of companys objects.	Download
2021-08-21	Resolution	Resolution.	Download
2021-08-21	Incorporation	Memorandum articles.	Download
2021-07-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-15	Confirmation statement	Confirmation statement with updates.	Download
2020-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-08	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-11	Confirmation statement	Confirmation statement with updates.	Download
2019-02-05	Capital	Capital return purchase own shares.	Download
2019-01-28	Persons with significant control	Change to a person with significant control.	Download
2019-01-28	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-22	Capital	Capital cancellation shares.	Download
2019-01-15	Officers	Termination director company with name termination date.	Download
2018-08-22	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-12	Confirmation statement	Confirmation statement with no updates.	Download