Company Information for

EFS GROUP LIMITED

PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY,

Company Registration Number

02880206

Private Limited Company

Active

About Efs Group Ltd

EFS GROUP LIMITED was founded on 1993-12-08 and has its registered office in Elland. The organisation's status is listed as "Active". Efs Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

EFS GROUP LIMITED

Legal Registered Office

PREMIER HOUSE
2 JUBILEE WAY
ELLAND
WEST YORKSHIRE
HX5 9DY
Other companies in HX5

Filing Information

Company Number	02880206
Date formed	1993-12-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/12/2015
Filing return next due	05/01/2017
Type of accounts	GROUP

Last Datalog update:

2024-01-09 07:24:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard John Pollard	Company Secretary		1994-01-05	UNITED KINGDOM
Jacques Gaston Murray	Director	COMPANY DIRECTOR	1993-12-15	SWITZERLAND
Jean Jacques Murray	Director	COMPANY DIRECTOR	1996-05-03	ENGLAND
Richard John Pollard	Director	CHARTERED ACCOUNTANT	1996-05-03	UNITED KINGDOM
Emmanuel David Oliver Adrien Sebag	Director	COMPANY DIRECTOR	2002-07-05	UNITED KINGDOM
Joel Lawrence Simmonds	Director	CHARTERED SURVEYOR	2002-07-15	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jean Christophe Francois George Pillois	Director	1993-12-15	2011-12-21
Peter Michael Evans	Director	1993-12-15	2002-07-05
Peter Michael Evans	Company Secretary	1993-12-15	1994-01-05
James Adam Keliher	Company Secretary	1993-12-08	1993-12-15
Rb Directors One Limited	Nominated Director	1993-12-08	1993-12-15
Rb Directors Two Limited	Nominated Director	1993-12-08	1993-12-15

Related Directorships for Richard John Pollard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Pollard	FIRE RELIANT LIMITED	Company Secretary	2009-05-22	CURRENT	1992-04-21	Active
Richard John Pollard	TRIANGLE FIRE LIMITED	Company Secretary	2007-11-20	CURRENT	2002-11-18	Active - Proposal to Strike off
Richard John Pollard	L & P FIRE SAFETY EQUIPMENT LIMITED	Company Secretary	2007-09-11	CURRENT	2002-12-03	Active
Richard John Pollard	TVF ALARMS LIMITED	Company Secretary	2004-12-21	CURRENT	1997-09-16	Active
Richard John Pollard	THAMES VALLEY FIRE PROTECTION LIMITED	Company Secretary	2004-12-21	CURRENT	1998-08-11	Active
Richard John Pollard	T V F (UK) LIMITED	Company Secretary	2004-12-21	CURRENT	1983-01-25	Active
Richard John Pollard	TVF SYSTEMS SERVICES LIMITED	Company Secretary	2004-12-21	CURRENT	2003-04-28	Active
Richard John Pollard	M K FIRE LIMITED	Company Secretary	2004-12-16	CURRENT	1987-05-28	Active
Richard John Pollard	PREMIER FIRE LIMITED	Company Secretary	2003-09-05	CURRENT	1985-12-13	Active
Richard John Pollard	TIMBERWOOD MANAGEMENT COMPANY LIMITED	Company Secretary	2000-06-02	CURRENT	2000-06-02	Active
Richard John Pollard	HOYLES FIRE & SAFETY LIMITED	Company Secretary	1998-05-01	CURRENT	1991-01-21	Active
Richard John Pollard	HOYLES LIMITED	Company Secretary	1998-05-01	CURRENT	1973-01-17	Active
Richard John Pollard	NU-SWIFT LIMITED	Company Secretary	1995-12-01	CURRENT	1995-09-05	Active
Richard John Pollard	EFS PROPERTY HOLDINGS LIMITED	Company Secretary	1995-04-10	CURRENT	1995-04-05	Active
Richard John Pollard	LONDON SECURITY PLC.	Company Secretary	1994-10-05	CURRENT	1897-07-21	Active
Richard John Pollard	EFS CHALFONT LIMITED	Company Secretary	1994-05-18	CURRENT	1994-05-18	Active
Richard John Pollard	NU-SWIFT (ENGINEERING) LIMITED	Company Secretary	1994-04-21	CURRENT	1994-04-06	Active
Richard John Pollard	WILTS FIRE EXTINGUISHER SERVICE LIMITED	Company Secretary	1992-11-27	CURRENT	1992-11-25	Active
Richard John Pollard	EFS US HOLDINGS LIMITED	Company Secretary	1992-11-04	CURRENT	1992-09-28	Dissolved 2014-12-02
Richard John Pollard	GFA PREMIER LIMITED	Company Secretary	1992-09-18	CURRENT	1986-05-16	Active
Richard John Pollard	THE GENERAL FIRE APPLIANCE COMPANY LIMITED	Company Secretary	1992-09-18	CURRENT	1935-12-23	Active
Richard John Pollard	NU-SWIFT INTERNATIONAL LIMITED	Company Secretary	1992-09-18	CURRENT	1933-05-31	Active
Richard John Pollard	BWH MANUFACTURING LIMITED	Company Secretary	1992-09-18	CURRENT	1978-01-06	Active
Richard John Pollard	EFS HOLBORN LIMITED	Company Secretary	1992-01-07	CURRENT	1991-01-29	Active

Related Directorships for Jacques Gaston Murray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jacques Gaston Murray	EFS US HOLDINGS LIMITED	Director	2003-04-28	CURRENT	1992-09-28	Dissolved 2014-12-02
Jacques Gaston Murray	LONDON SECURITY PLC.	Director	1999-12-29	CURRENT	1897-07-21	Active
Jacques Gaston Murray	COMPANY 3533273 LIMITED	Director	1999-03-05	CURRENT	1998-03-24	Active - Proposal to Strike off
Jacques Gaston Murray	EFS PROPERTY HOLDINGS LIMITED	Director	1996-05-03	CURRENT	1995-04-05	Active
Jacques Gaston Murray	ANDREWS SYKES GROUP PLC	Director	1994-05-12	CURRENT	1921-07-25	Active
Jacques Gaston Murray	LS UK FIRE GROUP LTD	Director	1991-06-30	CURRENT	1959-11-26	Active

Related Directorships for Jean Jacques Murray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jean Jacques Murray	LONDON SECURITY PLC.	Director	1998-12-07	CURRENT	1897-07-21	Active
Jean Jacques Murray	EFS PROPERTY HOLDINGS LIMITED	Director	1996-05-03	CURRENT	1995-04-05	Active

Related Directorships for Richard John Pollard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Pollard	COWLEY FIRE LIMITED	Director	2012-03-01	CURRENT	2000-04-26	Active
Richard John Pollard	FIRE RELIANT LIMITED	Director	2009-05-22	CURRENT	1992-04-21	Active
Richard John Pollard	1ST QUOTE FIRE LIMITED	Director	2008-04-28	CURRENT	2003-09-16	Active
Richard John Pollard	TRIANGLE FIRE LIMITED	Director	2007-11-20	CURRENT	2002-11-18	Active - Proposal to Strike off
Richard John Pollard	L & P FIRE SAFETY EQUIPMENT LIMITED	Director	2007-09-11	CURRENT	2002-12-03	Active
Richard John Pollard	TVF ALARMS LIMITED	Director	2004-12-21	CURRENT	1997-09-16	Active
Richard John Pollard	THAMES VALLEY FIRE PROTECTION LIMITED	Director	2004-12-21	CURRENT	1998-08-11	Active
Richard John Pollard	T V F (UK) LIMITED	Director	2004-12-21	CURRENT	1983-01-25	Active
Richard John Pollard	TVF SYSTEMS SERVICES LIMITED	Director	2004-12-21	CURRENT	2003-04-28	Active
Richard John Pollard	M K FIRE LIMITED	Director	2004-12-16	CURRENT	1987-05-28	Active
Richard John Pollard	PREMIER FIRE LIMITED	Director	2003-09-05	CURRENT	1985-12-13	Active
Richard John Pollard	ASCO EXTINGUISHERS COMPANY LIMITED	Director	2002-11-12	CURRENT	1971-09-03	Active
Richard John Pollard	SWIFT-N-SURE (FIRE APPLIANCES) LIMITED	Director	2002-11-12	CURRENT	1972-05-18	Active
Richard John Pollard	UNITED FIRE ALARMS LIMITED	Director	2002-05-31	CURRENT	1992-10-02	Active
Richard John Pollard	EFS HOLBORN LIMITED	Director	2002-03-15	CURRENT	1991-01-29	Active
Richard John Pollard	TIMBERWOOD MANAGEMENT COMPANY LIMITED	Director	2000-06-02	CURRENT	2000-06-02	Active
Richard John Pollard	FIRE PROTECTION HOLDINGS LIMITED	Director	1999-12-02	CURRENT	1999-12-02	Active
Richard John Pollard	HOYLES FIRE & SAFETY LIMITED	Director	1998-05-01	CURRENT	1991-01-21	Active
Richard John Pollard	HOYLES LIMITED	Director	1998-05-01	CURRENT	1973-01-17	Active
Richard John Pollard	L.W. SAFETY LIMITED	Director	1997-05-30	CURRENT	1978-10-23	Active
Richard John Pollard	NU-SWIFT LIMITED	Director	1995-12-01	CURRENT	1995-09-05	Active
Richard John Pollard	GREEN CROSS FIRE SECURITY LIMITED	Director	1995-11-02	CURRENT	1972-06-01	Active
Richard John Pollard	LS UK FIRE GROUP LTD	Director	1995-10-12	CURRENT	1959-11-26	Active
Richard John Pollard	EFS PROPERTY HOLDINGS LIMITED	Director	1995-04-10	CURRENT	1995-04-05	Active
Richard John Pollard	EFS US HOLDINGS LIMITED	Director	1994-12-31	CURRENT	1992-09-28	Dissolved 2014-12-02
Richard John Pollard	GFA PREMIER LIMITED	Director	1994-12-31	CURRENT	1986-05-16	Active
Richard John Pollard	THE GENERAL FIRE APPLIANCE COMPANY LIMITED	Director	1994-12-31	CURRENT	1935-12-23	Active
Richard John Pollard	NU-SWIFT INTERNATIONAL LIMITED	Director	1994-12-31	CURRENT	1933-05-31	Active
Richard John Pollard	BWH MANUFACTURING LIMITED	Director	1994-12-31	CURRENT	1978-01-06	Active
Richard John Pollard	EFS CHALFONT LIMITED	Director	1994-05-18	CURRENT	1994-05-18	Active
Richard John Pollard	NU-SWIFT (ENGINEERING) LIMITED	Director	1994-04-21	CURRENT	1994-04-06	Active
Richard John Pollard	WILTS FIRE EXTINGUISHER SERVICE LIMITED	Director	1992-11-27	CURRENT	1992-11-25	Active

Related Directorships for Emmanuel David Oliver Adrien Sebag

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emmanuel David Oliver Adrien Sebag	T V F (UK) LIMITED	Director	2004-12-21	CURRENT	1983-01-25	Active
Emmanuel David Oliver Adrien Sebag	M K FIRE LIMITED	Director	2004-12-16	CURRENT	1987-05-28	Active
Emmanuel David Oliver Adrien Sebag	ASCO EXTINGUISHERS COMPANY LIMITED	Director	2002-11-12	CURRENT	1971-09-03	Active
Emmanuel David Oliver Adrien Sebag	SWIFT-N-SURE (FIRE APPLIANCES) LIMITED	Director	2002-11-12	CURRENT	1972-05-18	Active
Emmanuel David Oliver Adrien Sebag	EFS US HOLDINGS LIMITED	Director	2002-07-15	CURRENT	1992-09-28	Dissolved 2014-12-02
Emmanuel David Oliver Adrien Sebag	EFS CHALFONT LIMITED	Director	2002-07-15	CURRENT	1994-05-18	Active
Emmanuel David Oliver Adrien Sebag	EFS PROPERTY HOLDINGS LIMITED	Director	2002-07-05	CURRENT	1995-04-05	Active
Emmanuel David Oliver Adrien Sebag	LONDON SECURITY PLC.	Director	1999-12-29	CURRENT	1897-07-21	Active
Emmanuel David Oliver Adrien Sebag	LS UK FIRE GROUP LTD	Director	1999-07-05	CURRENT	1959-11-26	Active

Related Directorships for Joel Lawrence Simmonds

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joel Lawrence Simmonds	8 BOUNDARIES ROAD (RTM) COMPANY LIMITED	Director	2011-06-13	CURRENT	2011-06-13	Active
Joel Lawrence Simmonds	EFS US HOLDINGS LIMITED	Director	2002-07-15	CURRENT	1992-09-28	Dissolved 2014-12-02
Joel Lawrence Simmonds	EFS PROPERTY HOLDINGS LIMITED	Director	2002-07-15	CURRENT	1995-04-05	Active