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EFS GROUP LIMITED

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

This company is commonly known as Efs Group Limited. The company was founded 30 years ago and was given the registration number 02880206. The firm's registered office is in ELLAND. You can find them at Premier House, 2 Jubilee Way, Elland, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EFS GROUP LIMITED
Company Number:02880206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, 2 Jubilee Way, Elland, United Kingdom, HX5 9DY

Secretary05 January 1994Active
Premier House, 2 Jubilee Way, Elland, United Kingdom, HX5 9DY

Director03 May 1996Active
Premier House, 2 Jubilee Way, Elland, United Kingdom, HX5 9DY

Director03 May 1996Active
Premier House, 2 Jubilee Way, Elland, United Kingdom, HX5 9DY

Director15 July 2002Active
Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT

Secretary15 December 1993Active
Beaufort House 15 St Botolph Street, London, EC3A 7EE

Secretary08 December 1993Active
Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT

Director15 December 1993Active
Premier House, 2 Jubilee Way, Elland, United Kingdom, HX5 9DY

Director15 December 1993Active
Wistons Lane, Elland, West Yorkshire, HX5 9DS

Director15 December 1993Active
Premier House, 2 Jubilee Way, Elland, United Kingdom, HX5 9DY

Director05 July 2002Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director08 December 1993Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director08 December 1993Active

People with Significant Control

Eoi European Overseas Investments Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:12f, Rue Guillaume Kroll, Luxembourg, Luxembourg, L-1882
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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