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 - TELFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMSELL THERMAL EQUIPMENT LIMITED WEST MIDLANDS Active UNAUDITED ABRIDGED 70100 - Activities of head offices
WPSI GROUP LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
BRADKISS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ABBACHEM LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION SMALL 5190 - Other wholesale
OAK ASSURED TENANCIES LIMITED BIKRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
WARDCROP ASSURED TENANCIES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WIHA TOOLS LIMITED BIRCHWOOD UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
BLACKTHORN HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILLIAM COLEBY (FINANCIAL SERVICES) LTD COVENTRY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EMBARBA PARAGON LIFTS LIMITED RUGELEY Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
EMCO UK LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SYSPAL HOLDINGS LIMITED BROSELEY Active FULL 64209 - Activities of other holding companies n.e.c.
GATC BIOTECH LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... SMALL 71200 - Technical testing and analysis
WESTGATE STAINLESS AND ALLOYS LIMITED WALSALL Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
WPS AUTOMOTIVE LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
CHRISTMAS MARKETS UK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
CHRISTMAS MARKETS LOEWENTHAL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
FISHER LEAK GROUP LIMITED WALSALL ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HOLDER BLACKTHORN LLP BIRMINGHAM Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Efaflex UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-11 31-12-2023 £730,811 Cash £1,208,173 equity
Efaflex UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-22 31-12-2022 £2,405,070 Cash £2,318,978 equity
Efaflex UK Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-12-2021 £1,949,998 Cash £2,128,725 equity
Efaflex UK Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 31-12-2020 £1,893,208 Cash £1,992,558 equity
Efaflex UK Limited - Accounts to registrar (filleted) - small 18.2 2020-06-13 31-12-2019 £1,189,488 Cash £1,737,579 equity
Efaflex UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-12-2018 £1,147,506 Cash £1,310,618 equity
Efaflex UK Limited - Accounts to registrar (filleted) - small 17.3 2018-03-02 31-12-2017 £833,368 Cash £1,044,446 equity
Efaflex UK Limited - Accounts to registrar - small 17.1.1 2017-06-24 31-12-2016 £579,412 Cash £888,491 equity

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KINGKIT LIMITED TELFORD UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BD PROPERTY INVESTMENTS LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate