EFS LOGISTICS LTD
EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY BB11 5SX- Active
- Private Limited Company
- Company No. 02767517
- Last Updated: 01 Mar 2024
Company Profile
EFS LOGISTICS LTD was incorporated on Tuesday, November 24, 1992 as a Private Limited Company with registered address in BURNLEY. EFS LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 31 years 11 months and 23 days.
| Name | EFS LOGISTICS LTD |
|---|---|
| Company number | 02767517 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EFS GLOBAL, PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jennifer Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Dean Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 25, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Efs Boss Ltd Phoenix Way, BB11 5SX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EFS LOGISTICS LTD | 24 Nov 1992 |
| REFRIGERATED TRANSPORT SERVICES LIMITED | 24 Jan 2013 |