E-FINANCIAL MANAGEMENT LIMITED - LUTON
Company Profile | Company Filings |
Overview
E-FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LUTON and has the status: Active.
E-FINANCIAL MANAGEMENT LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03860322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
E-FINANCIAL MANAGEMENT LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03860322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
E-FINANCIAL MANAGEMENT LIMITED - LUTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AW HOUSE
LUTON
LU1 2SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY JESSON | May 1962 | British | Director | 2000-01-11 | CURRENT |
MR MALCOLM HOLLOWAY | May 1959 | British | Director | 2006-03-30 | CURRENT |
MR GARY JESSON | May 1962 | British | Secretary | 2000-03-02 | CURRENT |
MR BHARAT BHUSHAN BABBER | Jan 1960 | British | Director | 1999-10-15 UNTIL 1999-10-15 | RESIGNED |
MR MADHUSUDAN MORJARIA | Feb 1962 | British | Secretary | 1999-10-15 UNTIL 1999-10-15 | RESIGNED |
VERONICA ANN BROWNIN | British | Secretary | 1999-10-15 UNTIL 2000-03-02 | RESIGNED | |
PROFESSOR ALAN WALTER BARRELL | Jul 1940 | British | Director | 2005-06-01 UNTIL 2007-05-08 | RESIGNED |
ANTHONY GARRY BIDDLE | Mar 1949 | British | Director | 1999-10-15 UNTIL 2014-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Efm Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |