EURO.SDB LIMITED
EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY BB11 5SX- Active
- Private Limited Company
- Company No. 06399624
- Last Updated: 01 Mar 2024
Company Profile
EURO.SDB LIMITED was incorporated on Monday, October 15, 2007 as a Private Limited Company with registered address in BURNLEY. EURO.SDB LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 17 years 1 month and 2 days.
| Name | EURO.SDB LIMITED |
|---|---|
| Company number | 06399624 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2007 |
| 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: Tuesday, October 3, 2017 - Tuesday, October 16, 2018
ownership of shares 50 to 75 percent
|
| Mr Mark Dean Jones Nationality: British |
Dates: Tuesday, October 3, 2017 - Tuesday, October 16, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Efs Logistics Ltd Phoenix Way, BB11 5SX |
Dates: Tuesday, October 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sally Ann Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
|
| Mr Peter James Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
|
| Mr Richard Thomas Bassett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| 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 | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EURO.SDB LIMITED | 15 Oct 2007 |