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 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
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 |
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 |