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EFTEC LIMITED

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

This company is commonly known as Eftec Limited. The company was founded 45 years ago and was given the registration number 01406940. The firm's registered office is in ABERDARE. You can find them at Treherbert Road, Rhigos, Aberdare, Mid Glamorgan. This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:EFTEC LIMITED
Company Number:01406940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:Treherbert Road, Rhigos, Aberdare, Mid Glamorgan, CF44 9UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treherbert Road, Rhigos, Aberdare, Wales, CF44 9UE

Director24 January 2024Active
Eftec, Rhigos, Aberdare, Wales, CF44 9UE

Director18 April 2013Active
Treherbert Road, Rhigos, Aberdare, CF44 9UE

Director01 July 2020Active
Treherbert Road, Rhigos, Aberdare, CF44 9UE

Director03 March 2022Active
11 Faber Gardens, London, NW4 4NP

Secretary30 April 1993Active
47, Whiterock Close, Graigwen, Pontypridd, U.K., CF37 2EU

Secretary01 November 1993Active
24 6iscum Way, Highlight Park, Barry, CF5 6AB

Secretary-Active
Eftec Ltd, Rhigos, Aberdare, Wales, CF44 9UE

Director18 April 2013Active
Waterside, Mill Road Lisvane, Cardiff, CF4

Director-Active
Treherbert Road, Rhigos, Aberdare, CF44 9UE

Director01 January 2018Active
29 Monmouth Close, Tonteg, Pontypridd, CF38 1HU

Director-Active
Treherbert Road, Rhigos, Aberdare, CF44 9UE

Director17 November 2022Active
Mozartstrasse 4, Konstanz, Baden Wurttemberg 7750, Germany,

Director-Active
Treherbert Road, Rhigos, Aberdare, CF44 9UE

Director30 November 2016Active
Eftec Ltd, Rhigos, Aberdare, Wales, CF44 9UE

Director18 April 2013Active
Henry Fordlaan 1, Genk, Belgium, 3600

Director01 January 2016Active
Basler Hofstrasse 10, Guttingen, Switzerland 8596,

Director22 February 1994Active
Hofstrasse 31, Hofstrasse 31, 8590 Romanshorn, Switzerland,

Director07 April 2020Active
382c Rue De Picquenard, 78630 Orgeval, France, FOREIGN

Director13 March 1997Active
Watersedge Station Road, Govilon, Abergavenny, NP7 9RG

Director-Active
Treherbert Road, Rhigos, Aberdare, CF44 9UE

Director01 October 2010Active
Alpenkonigweg 6, Bergheim, Germany,

Director25 February 2005Active
11 Faber Gardens, London, NW4 4NP

Director22 February 1994Active
18 Watersea Drive, Heaton, BL1 5FJ

Director06 April 1994Active
47, Whiterock Close, Graigwen, Pontypridd, U.K., CF37 2EU

Director23 August 1995Active
24 Liscum Way, Highlight Park, Barry, CF62 8AB

Director-Active

People with Significant Control

Eftec Europe Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:C/O Dr Michael Aepli, Postrasse 6, Zug, Switzerland,
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 (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
2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Officers

Appoint person director company with name date.

Download
2024-02-14Accounts

Accounts with accounts type full.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type full.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-12-21Accounts

Accounts with accounts type full.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type full.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2019-08-09Accounts

Accounts with accounts type full.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type full.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Officers

Appoint person director company with name date.

Download
2017-12-18Officers

Termination director company with name termination date.

Download
2017-09-12Accounts

Accounts with accounts type full.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download

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