EFFE IMPORT & EXPORT LTD
MILLER HOUSE, LEA ROAD, WALTHAM ABBEY EN9 1AE- Active
- Private Limited Company
- Company No. 08511945
- Last Updated: 01 Mar 2024
Company Profile
EFFE IMPORT & EXPORT LTD was incorporated on Wednesday, May 1, 2013 as a Private Limited Company with registered address in WALTHAM ABBEY. EFFE IMPORT & EXPORT LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 11 years 4 months and 28 days.
| Name | EFFE IMPORT & EXPORT LTD |
|---|---|
| Company number | 08511945 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLER HOUSE LEA ROAD WALTHAM ABBEY EN9 1AE |
|---|---|
| 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 |
|---|---|
| Mr Sinan Ciftci Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against EFFE IMPORT & EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| EFFE IMPORT & EXPORT LTD | 01 May 2013 |
| BUSI TEXTILE LTD | 11 Jul 2017 |
| LIME WORK WEAR LTD | 25 Feb 2021 |
| EFFE IMPORT AND EXPORT LTD | 08 Apr 2021 |