EFAFLEX UK LIMITED
Active - Accounts Filed
General Information
NAME
EFAFLEX UK LIMITED
COMPANY NUMBER
04597069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
21/11/2002
(22years old)
WEBSITE
www.efaflex.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
TF7 4PF
Telephone: 01384891177
TPS: No
6 Cedar Court
Halesfield 17
Telford
Shropshire
TF7 4PF
Telephone: 582641
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 |
|---|---|---|
| EFAFLEX TOR- UND SICHERHEITSSYSTEME VERWALTUNGS-GMBH | Active - Newly Incorporated | View Report |
| EFAFLEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EFAFLEX UK 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 EFAFLEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFAFLEX UK 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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2002 - 19/09/2007 (4 years and 9 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/11/2002 - Present (22years) 21/11/2002 - Present (22years) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
21/11/2002 - 31/07/2007 (4 years and 8 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFAFLEX TOR-UND SICHERHEITSSYSTEME GMBH | N/A | N/A |
| EFAFLEX BETEILIGUNGS GMBH | N/A | N/A |
| EFAFLEX TOR- UND SICHERHEITSSYSTEME VERWALTUNGS-GMBH | Active - Newly Incorporated | View Report |
| EFAFLEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 07/06/2023 | Stephen John Holder (901300739) has left the board |
| 05/12/2022 | New Board Member Manfred Merthan (930286643) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 16/01/2015 | New Board Member Darren Turrell (919409484) Appointed |
| 29/11/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 29/01/2014 | Frank Strehlau (912368429) has left the board |
| 29/01/2014 | Change in Reg. Office |
| 03/12/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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