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Efontina Finance Limited, CM2 7PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EFONTINA FINANCE LIMITED

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

This company is commonly known as Efontina Finance Limited. The company was founded 8 years ago and was given the registration number 09910497. The firm's registered office is in CHELMSFORD. You can find them at 76-80 Baddow Road, , Chelmsford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EFONTINA FINANCE LIMITED
Company Number:09910497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 December 2015
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:76-80 Baddow Road, Chelmsford, Essex, England, CM2 7PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartwig Str 10, Ludwigsburg, D-71638, Germany,

Secretary10 December 2015Active
57, Neckarstrasse, Kornwestheim, Germany, DE-70806

Director10 December 2015Active

People with Significant Control

Mr Otmar Schreyegg
Notified on:01 July 2017
Status:Active
Date of birth:August 1943
Nationality:German
Country of residence:Germany
Address:Hartwig, Str 10, Ludwigsburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Otmar Schreyegg
Notified on:09 December 2016
Status:Active
Date of birth:August 1943
Nationality:German
Country of residence:Germany
Address:Hartwig, Str 10, Ludwigsburg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Western Holdings Group Llc
Notified on:09 December 2016
Status:Active
Country of residence:Usa
Address:235, West Pueblo St, Reno, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved compulsory.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-08-20Gazette

Gazette notice compulsory.

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2018-12-18Officers

Change person director company with change date.

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2018-12-08Gazette

Gazette filings brought up to date.

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2018-10-30Gazette

Gazette notice compulsory.

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2017-10-20Address

Change registered office address company with date old address new address.

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2017-08-11Persons with significant control

Notification of a person with significant control.

Download
2017-08-11Persons with significant control

Cessation of a person with significant control.

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2017-08-11Persons with significant control

Change to a person with significant control.

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2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-11Persons with significant control

Cessation of a person with significant control.

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2017-07-24Address

Change registered office address company with date old address new address.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2015-12-10Incorporation

Incorporation company.

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