E.F.B. GROUP LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
E.F.B. GROUP LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
E.F.B. GROUP LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05458603. The accounts status is FULL and accounts are next due on 30/06/2024.
E.F.B. GROUP LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05458603. The accounts status is FULL and accounts are next due on 30/06/2024.
E.F.B. GROUP LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NENE HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 541 LIMITED (until 18/08/2005)
HOWPER 541 LIMITED (until 18/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-11-03 | CURRENT | ||
| MR BRANDON WILLIAM RANSLEY | Jan 1965 | British | Director | 2018-06-01 | CURRENT |
| MR PHIL GOTCH | Aug 1976 | British | Director | 2010-01-01 | CURRENT |
| PETER JOHN BUTLER | Oct 1966 | British | Director | 2017-01-01 | CURRENT |
| MR STEPHEN CHARLES BARLOW | Mar 1956 | British | Director | 2005-09-09 | CURRENT |
| MICHAEL ADAMS | May 1956 | British | Director | 2005-09-09 | CURRENT |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-05-20 UNTIL 2008-11-24 | RESIGNED | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-11-24 UNTIL 2022-10-31 | RESIGNED | ||
| TIM DAVID ROBINSON | Apr 1974 | British | Director | 2005-09-09 UNTIL 2006-12-22 | RESIGNED |
| MR PETER JOSEPH O'SULLIVAN | Jan 1961 | British | Director | 2005-09-09 UNTIL 2007-06-06 | RESIGNED |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-20 UNTIL 2005-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| E.F.B. Group Holdings Limited | 2019-04-03 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| E.F.B. Trustees Limited | 2017-06-08 - 2019-04-03 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stephen Charles Barlow | 2016-04-06 - 2019-04-03 | 3/1956 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Michael Douglas Adams | 2016-04-06 - 2017-06-08 | 5/1956 | Milton Keynes |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |