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EFTEC (UK) LIMITED

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

This company is commonly known as Eftec (uk) Limited. The company was founded 15 years ago and was given the registration number 06937302. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EFTEC (UK) LIMITED
Company Number:06937302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Fc 830-1 Salisbury House, 6th Floor, London Wall, England, EC2M 5SQ

Secretary01 June 2016Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director15 September 2017Active
38-45, Karl Marks, Voronezh, Russia, 394036

Director27 August 2013Active
14 Ryabinovaya Street, Moscow, Russia, 121471

Director05 May 2014Active
54, New Caledonian Wharf, 6 Odessa Street, London, United Kingdom, SE16 7TN

Director18 June 2009Active

People with Significant Control

Mr Nikolay Ulanov
Notified on:20 November 2019
Status:Active
Date of birth:February 1968
Nationality:Grenadian
Country of residence:Latvia
Address:Dzintaru Prospekts, 64-8 Jurmala, Latvia, Latvia,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rimma Ulanova
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:Russian
Country of residence:Russia
Address:26 Krivoruchko Street, Apartment 1, Voronezh, Russia, 394075
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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