EFSG LIMITED - WATFORD


Company Profile Company Filings

Overview

EFSG LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WATFORD and has the status: Active.
EFSG LIMITED was incorporated 29 years ago on 22/09/1994 and has the registered number: 02971676. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EFSG LIMITED - WATFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUCKNALLS LANE
WATFORD
HERTFORDSHIRE
WD25 9XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINODHA SOYSA WIJERATNE Oct 1965 British Director 2023-01-24 CURRENT
INGENIEUR CLAUDE MERCEREAU Mar 1945 French Director 1995-05-22 UNTIL 2001-09-23 RESIGNED
EUGENE PATRICK JORDON Jun 1968 Secretary 1997-09-22 UNTIL 2000-01-31 RESIGNED
MR JOHN WALTER LEATHERS Sep 1932 Secretary 1994-09-22 UNTIL 1995-01-16 RESIGNED
GRAHAM ALAN POOLE May 1937 Secretary 1995-01-16 UNTIL 1997-09-22 RESIGNED
MR JAMES FRANCIS HORAN Jul 1952 British Secretary 2000-03-31 UNTIL 2008-09-26 RESIGNED
KLAUS LICKTEIG Aug 1938 German Director 1996-05-28 UNTIL 2001-09-23 RESIGNED
MR NIALL GERRARD TRAFFORD Mar 1962 British Director 2016-02-24 UNTIL 2019-04-08 RESIGNED
DIPL.-ING HANS SCHUNGEL Feb 1946 German Director 1995-01-16 UNTIL 2001-09-23 RESIGNED
JEAN GABRIEL SANS Oct 1952 French Director 1996-09-18 UNTIL 2001-09-23 RESIGNED
DR HUBERT RUEGG Jun 1957 Swiss Director 1997-01-21 UNTIL 2001-09-23 RESIGNED
JEAN-CLAUDE MARCEL ALEXANDRE ROUX Oct 1936 French Director 1994-09-22 UNTIL 1996-08-19 RESIGNED
GRAHAM ORME Jul 1950 British Director 1995-05-22 UNTIL 1999-12-31 RESIGNED
MR GRAHAM ORME Jul 1950 British Director 2019-04-08 UNTIL 2020-06-30 RESIGNED
KJELL NORDAHL Apr 1947 Swedish Director 1998-05-05 UNTIL 2001-09-23 RESIGNED
DR MARTIN JOHN WYATT Mar 1950 British Director 2000-03-31 UNTIL 2014-01-01 RESIGNED
GERHARD ANTON MANFRED LINDEN Jan 1938 German Director 1994-09-22 UNTIL 2001-09-23 RESIGNED
JOHN LAWRENCE HILL Jul 1934 British Director 1994-09-22 UNTIL 1996-09-18 RESIGNED
FRED RAGNAR LARSERED Apr 1941 Swedish Director 1995-05-22 UNTIL 1998-05-05 RESIGNED
MR JAMES FRANCIS HORAN Jul 1952 British Director 2000-03-31 UNTIL 2008-09-26 RESIGNED
MR RUSSELL HEUSCH Jun 1960 British Director 2008-09-22 UNTIL 2016-02-24 RESIGNED
MR ANDREW CHARLES HERBERT Oct 1962 British Director 2020-03-24 UNTIL 2023-01-17 RESIGNED
JOHN LINDSAY GALLOWAY Apr 1947 British Director 1996-09-18 UNTIL 1997-09-10 RESIGNED
PHILIP JOHN FIELD Apr 1944 British Director 2000-02-28 UNTIL 2010-08-31 RESIGNED
ERNEST JAMES DENNEY Dec 1939 British Director 1995-01-16 UNTIL 1995-05-22 RESIGNED
ERNEST JAMES DENNEY Dec 1939 British Director 1997-09-10 UNTIL 1999-07-09 RESIGNED
DIPLOM INGENIEUR REINHARD CONRADS Feb 1951 German Director 1996-05-28 UNTIL 2001-09-23 RESIGNED
HERVE PAUL YVES BINEAU Feb 1936 French Director 1995-01-16 UNTIL 1996-05-28 RESIGNED
VALBERTO BAGGIO Jun 1956 Italian Director 1996-09-18 UNTIL 2001-09-23 RESIGNED
TULLIO BADINO Jun 1933 Italian Director 1997-01-21 UNTIL 2001-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Research Establishment Ltd 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EFSG LIMITED 2023-01-12 31-12-2022
Micro-entity Accounts - EFSG LIMITED 2022-01-11 31-12-2021
Micro-entity Accounts - EFSG LIMITED 2021-10-01 31-12-2020
Micro-entity Accounts - EFSG LIMITED 2021-02-17 31-12-2019
Micro-entity Accounts - EFSG LIMITED 2019-10-23 31-12-2018
Micro-entity Accounts - EFSG LIMITED 2018-09-21 31-12-2017
Dormant Company Accounts - EFSG LIMITED 2017-10-18 31-12-2016
Dormant Company Accounts - EFSG LIMITED 2016-11-25 31-12-2015
Dormant Company Accounts - EFSG LIMITED 2015-09-30 31-12-2014

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