EFM MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EFM MANAGEMENT LIMITED
COMPANY NUMBER
04014188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
14/06/2000
(24 years and 4 months old)
WEBSITE
www.efm.global
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2000
26/06/2000
191 QUARRY STREET LIMITED
SURREY
KT13 8AH
Telephone: 04178422396
TPS: No
Ibex House
61 Baker Street
WEYBRIDGE
KT13 8AH
Unit 3
Alpha Way
Thorpe Industrial Estate
Egham, Surrey
TW20 8RZ
Telephone: 223960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFM GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EFM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EFM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2000 - Present (24 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
05/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
26/04/2022 - Present (2 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2000 - Present (24 years and 4 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 233 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFM GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EFM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Confirmation Statement filed |
| 31/05/2023 | Lisa Caroline Moss (911376870) has left the board |
| 31/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | Christopher Eric Chapman (909061134) has left the board |
| 12/12/2022 | Carol Ann Norman (900941932) has left the board |
| 25/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Benjamin Joseph Silas (929519237) Appointed |
| 16/03/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 16/09/2019 | New Board Member Alan John Cartwright (917655850) Appointed |
| 02/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/08/2018 | Robert Patrick Burlinson (901251145) has left the board |
| 17/08/2018 | New Board Member Gary Morter (911249535) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | Change in Reg. Office |
| 22/05/2018 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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