• UK
  • EFS GROUP LIMITED - Premier House, 2 Jubilee Way, Elland, West Yorkshire, United Kingdom

Company Information

Company registration number
02880206
Company Status
LIVE
Country
United Kingdom
Registered Address
Premier House
2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY UK

Management

Managing Directors
MURRAY, Jacques Gaston
MURRAY, Jean Jacques
POLLARD, Richard John
SEBAG, Emmanuel David Oliver Adrien
SIMMONDS, Joel Lawrence
Company secretaries
POLLARD, Richard John

Company Details

Type of Business
ltd
Incorporated
1993-12-08
Age Of Company
1993-12-08 30 years
SIC/NACE
70100

Ownership

Beneficial Owners
Eoi European Overseas Investments Sarl

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EURO FIRE SECURITY LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-01-19
Last Date: 2019-12-08

EFS GROUP LIMITED Company Description

EFS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02880206. Its current trading status is "live". It was registered 1993-12-08. It was previously called EURO FIRE SECURITY LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Premier House .
More information

Get EFS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Efs Group Limited - Premier House, 2 Jubilee Way, Elland, West Yorkshire, United Kingdom

1993-12-08 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2020-07-17) - AA

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  • accounts-with-accounts-type-group (2019-07-02) - AA

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • change-person-director-company-with-change-date (2018-11-21) - CH01

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  • change-person-director-company-with-change-date (2018-10-29) - CH01

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  • change-person-director-company-with-change-date (2018-10-11) - CH01

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  • accounts-with-accounts-type-group (2018-05-18) - AA

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • accounts-with-accounts-type-group (2017-07-21) - AA

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  • accounts-with-accounts-type-group (2016-09-21) - AA

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  • auditors-resignation-company (2016-01-11) - AUD

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-group (2015-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • accounts-with-accounts-type-group (2014-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • accounts-with-accounts-type-group (2013-05-22) - AA

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • accounts-with-accounts-type-group (2012-09-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • auditors-resignation-company (2011-12-07) - AUD

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  • accounts-with-accounts-type-group (2011-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-group (2010-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • resolution (2009-01-20) - RESOLUTIONS

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  • legacy (2009-01-20) - CAP-SS

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  • miscellaneous (2009-01-20) - MISC

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  • legacy (2009-01-20) - SH20

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  • legacy (2009-01-22) - 288c

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  • legacy (2009-01-22) - 363a

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  • accounts-with-accounts-type-group (2009-09-26) - AA

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  • legacy (2009-01-28) - 122

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-23) - CH03

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  • accounts-with-accounts-type-group (2008-08-11) - AA

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  • legacy (2007-12-13) - 363a

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  • legacy (2007-12-13) - 288c

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  • legacy (2007-12-12) - 288c

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  • accounts-with-accounts-type-group (2007-07-13) - AA

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  • resolution (2007-06-29) - RESOLUTIONS

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  • legacy (2006-12-11) - 363a

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  • accounts-with-accounts-type-group (2006-09-15) - AA

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  • accounts-amended-with-accounts-type-group (2006-01-26) - AAMD

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  • legacy (2006-01-25) - 363a

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  • resolution (2005-02-09) - RESOLUTIONS

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  • legacy (2005-02-24) - OC138

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  • certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2005-02-24) - CERT18

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  • accounts-with-accounts-type-group (2005-09-19) - AA

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  • legacy (2004-12-15) - 363s

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  • accounts-with-accounts-type-group (2004-08-23) - AA

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  • legacy (2003-12-17) - 363s

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  • accounts-with-accounts-type-group (2003-09-23) - AA

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  • auditors-resignation-company (2003-02-07) - AUD

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  • legacy (2002-04-22) - 363s

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  • legacy (2002-12-13) - 363s

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  • certificate-change-of-name-company (2002-11-25) - CERTNM

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  • accounts-with-accounts-type-group (2002-11-04) - AA

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  • legacy (2002-09-20) - 288a

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  • legacy (2002-08-19) - 288b

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  • accounts-with-accounts-type-group (2001-07-04) - AA

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  • accounts-with-accounts-type-full (2001-02-23) - AA

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  • legacy (2001-03-12) - 363s

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  • legacy (2000-02-29) - 363s

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  • legacy (2000-01-06) - 88(2)R

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  • accounts-with-accounts-type-full (1999-10-15) - AA

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  • legacy (1999-05-04) - 363s

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  • legacy (1999-04-29) - 122

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  • legacy (1999-01-25) - 173

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  • resolution (1999-01-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-01-12) - AA

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  • legacy (1998-01-02) - 363s

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  • accounts-with-accounts-type-full (1998-03-19) - AA

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  • legacy (1998-03-25) - 122

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  • auditors-resignation-company (1998-09-25) - AUD

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  • legacy (1998-11-02) - 244

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  • legacy (1998-12-14) - 122

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  • legacy (1998-12-29) - 122

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  • legacy (1997-04-30) - 122

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  • legacy (1997-01-19) - 363s

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  • legacy (1996-02-06) - 363s

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  • resolution (1996-03-05) - RESOLUTIONS

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  • legacy (1996-04-22) - 88(2)R

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  • legacy (1996-05-10) - 88(2)P

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  • legacy (1996-05-19) - 88(2)O

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  • legacy (1996-01-05) - 122

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  • statement-of-affairs (1996-05-19) - SA

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  • legacy (1996-05-21) - 288

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  • legacy (1996-05-29) - 288

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  • legacy (1996-06-13) - 395

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  • accounts-with-accounts-type-full-group (1996-08-13) - AA

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  • legacy (1996-11-26) - 173

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  • legacy (1996-11-28) - 173

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  • accounts-with-accounts-type-full (1995-07-25) - AA

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  • legacy (1995-01-08) - 363s

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  • legacy (1995-01-04) - 88(2)R

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  • resolution (1995-01-04) - RESOLUTIONS

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  • resolution (1995-07-26) - RESOLUTIONS

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  • legacy (1995-01-04) - 123

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-26) - 53

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  • certificate-re-registration-public-limited-company-to-private (1995-07-26) - CERT10

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  • legacy (1995-09-05) - 88(2)P

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  • legacy (1995-09-25) - 88(2)O

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  • statement-of-affairs (1995-09-25) - SA

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  • legacy (1995-11-27) - 173

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  • re-registration-memorandum-articles (1995-07-26) - MAR

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  • legacy (1994-01-11) - 288

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  • legacy (1994-01-14) - PROSP

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  • legacy (1994-07-20) - 224

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  • legacy (1994-01-27) - 288

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  • legacy (1993-12-23) - 88(2)

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  • legacy (1993-12-23) - 288

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  • certificate-authorisation-to-commence-business-borrow (1993-12-20) - CERT8

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  • application-to-commence-business (1993-12-20) - 117

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  • incorporation-company (1993-12-08) - NEWINC

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