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EFSN LTD

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

This company is commonly known as Efsn Ltd. The company was founded 19 years ago and was given the registration number 05271812. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, Bridge Street 61, Kington, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:EFSN LTD
Company Number:05271812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 October 2004
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:61 Bridge Street, Bridge Street 61, Kington, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tersteegenstrasse 63, Duesseldorf, Germany, 40474

Director27 October 2004Active
5, Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary27 October 2004Active

People with Significant Control

Managing Director Thomas Ullrich
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:German
Country of residence:Germany
Address:Efsn, Tersteegenstr. 63, Düsseldorf, Germany, 40474
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-19Dissolution

Dissolution application strike off company.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-07Address

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

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2019-10-05Gazette

Gazette filings brought up to date.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Address

Change registered office address company with date old address.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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2012-11-24Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2011-12-18Annual return

Annual return company with made up date full list shareholders.

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