EFC (DAGENHAM) LTD
714-720 GREEN LANE, DAGENHAM RM8 1YX- Active
- Private Limited Company
- Company No. 13034498
- Last Updated: 01 Mar 2024
Company Profile
EFC (DAGENHAM) LTD was incorporated on Friday, November 20, 2020 as a Private Limited Company with registered address in DAGENHAM. EFC (DAGENHAM) LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years 10 months and 1 day.
| Name | EFC (DAGENHAM) LTD |
|---|---|
| Company number | 13034498 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
714-720 GREEN LANE DAGENHAM RM8 1YX |
|---|---|
| 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 |
|---|---|
| Miss Sultan Demir Nationality: British |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Busra Demir Nationality: British |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kemal Koca Nationality: Turkish |
Dates: Friday, November 20, 2020 - Tuesday, November 29, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ali Ulger Nationality: British |
Dates: Friday, November 20, 2020 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EFC (DAGENHAM) LTD.
Previous Names
| Name | Change Date |
|---|---|
| EFC (DAGENHAM) LTD | 20 Nov 2020 |
| EFC (BARKINGSIDE) LTD | 01 Oct 2021 |