EFS INVESTMENTS LIMITED

EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY  BB11 5SX
  • Active
  • Private Limited Company
  • Company No. 12753911
  • Last Updated: 01 Mar 2024

Company Profile

EFS INVESTMENTS LIMITED was incorporated on Sunday, July 19, 2020 as a Private Limited Company with registered address in BURNLEY. EFS INVESTMENTS 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 4 years 2 months and 10 days.

Name EFS INVESTMENTS LIMITED
Company number 12753911
Company type Private Limited Company
Incorporation date 19 Jul 2020
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
Efs Transport Ltd Pendle House, Phoenix Way, BB11 5SX Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gavin Kellett Nationality: British Dates: Sunday, July 19, 2020 - Thursday, September 1, 2022
significant influence or control
Mr Mark Dean Jones Nationality: Welsh Dates: Sunday, July 19, 2020 - present
significant influence or control

Accounts and Confirmation

Type of accounts 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 16 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EFS INVESTMENTS LIMITED.

Previous Names

Name Change Date
EFS INVESTMENTS LIMITED 19 Jul 2020