EFAFLEX UK LIMITED - TELFORD
Company Profile | Company Filings |
Overview
EFAFLEX UK LIMITED is a Private Limited Company from TELFORD and has the status: Active.
EFAFLEX UK LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597069. The accounts status is SMALL and accounts are next due on 30/09/2024.
EFAFLEX UK LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597069. The accounts status is SMALL and accounts are next due on 30/09/2024.
EFAFLEX UK LIMITED - TELFORD
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
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
5 AND 6
TELFORD
SHROPSHIRE
TF7 4PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN TURRELL | Aug 1971 | British | Director | 2015-01-01 | CURRENT |
MR MANFRED MERTHAN | Sep 1980 | German | Director | 2022-12-01 | CURRENT |
KLAUS MANLIG | Jan 1964 | German | Director | 2002-11-21 UNTIL 2007-07-31 | RESIGNED |
MR STEPHEN JOHN HOLDER | Mar 1953 | British | Director | 2012-08-30 UNTIL 2023-04-30 | RESIGNED |
BRIAN PETER HAYDON | Jun 1960 | British | Director | 2002-11-21 UNTIL 2007-09-19 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2002-11-21 UNTIL 2002-11-21 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 2002-11-21 UNTIL 2002-11-21 | RESIGNED | |
WILLIAM JOHN RONALD JONES | Feb 1938 | Secretary | 2002-11-21 UNTIL 2006-05-31 | RESIGNED | |
MR STEPHEN JOHN HOLDER | Mar 1953 | British | Secretary | 2006-05-31 UNTIL 2023-04-30 | RESIGNED |
MR FRANK STREHLAU | Apr 1956 | German | Director | 2007-08-01 UNTIL 2012-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Efaflex Tor- Und Sicherheitssysteme Gmbh & Co Kg | 2016-04-06 | Bruckberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |