This company is commonly known as Eftec (uk) Limited. The company was founded 14 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit Fc 830-1 Salisbury House, 6th Floor, London Wall, England, EC2M 5SQ | Secretary | 01 June 2016 | Active |
| 1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ | Director | 15 September 2017 | Active |
| 38-45, Karl Marks, Voronezh, Russia, 394036 | Director | 27 August 2013 | Active |
| 14 Ryabinovaya Street, Moscow, Russia, 121471 | Director | 05 May 2014 | Active |
| 54, New Caledonian Wharf, 6 Odessa Street, London, United Kingdom, SE16 7TN | Director | 18 June 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Change of name | Certificate change of name company. | Download |
| 2022-03-23 | Officers | Change person secretary company with change date. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Resolution | Resolution. | Download |
| 2021-07-21 | Resolution | Resolution. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-14 | Officers | Change person secretary company with change date. | Download |
| 2019-10-14 | Address | Change registered office address company with date old address new address. | Download |
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