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EIFS LIMITED

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

This company is commonly known as Eifs Limited. The company was founded 18 years ago and was given the registration number 05587700. The firm's registered office is in ATHERSTONE. You can find them at Parex Ltd Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EIFS LIMITED
Company Number:05587700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Parex Ltd Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV9 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parex Ltd, Abeles Way, Holly Lane Industrial Estate, Atherstone, CV9 2QZ

Director27 July 2019Active
77 Rue Du Pontel, Saint Germain En Laye, France, 78100

Secretary10 October 2005Active
Parexgroup Sa, 19 Place De La Resistance, 92446, Issy Les Moulineaux, France,

Director23 October 2014Active
01 Avenue Trudaine, Paris, France, FOREIGN

Director30 August 2006Active
77 Rue Du Pontel, Saint Germain En Laye, France, 78100

Director10 October 2005Active
Riverway, The Friary, Old Windsor, SL4 2NS

Director10 October 2005Active
Chapelfield House, Chapel Lane, Witherley, CV9 3LR

Director05 February 2009Active

People with Significant Control

Mr Eric Charles Pierre Berge
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:French
Address:Parex Ltd, Abeles Way, Atherstone, CV9 2QZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Mark Andrew Shorrock
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Parex Ltd, Abeles Way, Atherstone, CV9 2QZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Dry Mix Solutions Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Monorex House, Abeles Way, Atherstone, England, CV9 2QZ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2021-02-23Dissolution

Dissolution application strike off company.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-04-29Officers

Termination director company with name termination date.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-07-31Officers

Appoint person director company with name date.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-07-29Officers

Termination director company with name termination date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-11-19Officers

Appoint person director company with name date.

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2014-11-19Officers

Termination director company with name termination date.

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2014-11-19Officers

Termination secretary company with name termination date.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-08-13Incorporation

Memorandum articles.

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