EFML FINANCE LIMITED
KINCRAIGIE, OVER ROSS STREET, ROSS-ON-WYE HR9 7AU- Active
- Private Limited Company
- Company No. 12356423
- Last Updated: 01 Mar 2024
Company Profile
EFML FINANCE LIMITED was incorporated on Tuesday, December 10, 2019 as a Private Limited Company with registered address in ROSS-ON-WYE. EFML FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 11 months.
| Name | EFML FINANCE LIMITED |
|---|---|
| Company number | 12356423 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINCRAIGIE OVER ROSS STREET ROSS-ON-WYE HR9 7AU |
|---|---|
| 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 David Hepworth Nationality: English |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 75 to 100 percent
|
| Dr Ruth Jane Salomon Nationality: British |
Dates: Monday, May 11, 2020 - Wednesday, November 11, 2020
ownership of shares 25 to 50 percent
|
| Mr Edward John Hughes Nationality: English |
Dates: Monday, May 11, 2020 - Wednesday, November 11, 2020
ownership of shares 25 to 50 percent
|
| Xaar Revolution Ltd Over Ross Street, HR9 7AU |
Dates: Tuesday, December 10, 2019 - Monday, May 11, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EFML FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EFML FINANCE LIMITED | 10 Dec 2019 |
| FONIX MARITIME LIMITED | 15 Jul 2022 |