Active
Company Information for EFS GROUP LIMITED
PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY,
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Company Registration Number
02880206
Private Limited Company
Active |
Company Name | |
---|---|
EFS GROUP LIMITED | |
Legal Registered Office | |
PREMIER HOUSE 2 JUBILEE WAY ELLAND WEST YORKSHIRE HX5 9DY Other companies in HX5 | |
Company Number | 02880206 | |
---|---|---|
Company ID Number | 02880206 | |
Date formed | 1993-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 08:24:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EFS GROUP SERVICES LIMITED | PIXMORE CENTRE PIXMORE AVENUE LETCHWORTH HERTS SG6 1JG | Dissolved | Company formed on the 2015-07-30 | |
EFS GROUP PLLC | 6464 SAVOY DR STE 246 HOUSTON TX 77036 | ACTIVE | Company formed on the 2011-12-28 | |
EFS GROUP INC. | 128-130 BRIGHTON BEACH AVE, 2ND FLR BROOKLYN NY 11235 | Active | Company formed on the 2016-06-27 | |
EFS GROUP PTY LIMITED | NSW 2021 | Active | Company formed on the 1998-04-21 | |
EFS GROUP INCORPORATED | Michigan | UNKNOWN | ||
EFS GROUP LLC | California | Unknown | ||
EFS GROUP PTY LIMITED | 56 FAIRFAX ROAD BELLEVUE HILL NEW SOUTH WALES 2023 | Active | Company formed on the 2023-02-15 | |
Efs Group, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN POLLARD |
||
JACQUES GASTON MURRAY |
||
JEAN JACQUES MURRAY |
||
RICHARD JOHN POLLARD |
||
EMMANUEL DAVID OLIVER ADRIEN SEBAG |
||
JOEL LAWRENCE SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS |
Director | ||
PETER MICHAEL EVANS |
Director | ||
PETER MICHAEL EVANS |
Company Secretary | ||
JAMES ADAM KELIHER |
Company Secretary | ||
RB DIRECTORS ONE LIMITED |
Nominated Director | ||
RB DIRECTORS TWO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE RELIANT LIMITED | Company Secretary | 2009-05-22 | CURRENT | 1992-04-21 | Active | |
TRIANGLE FIRE LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
L & P FIRE SAFETY EQUIPMENT LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2002-12-03 | Active | |
TVF ALARMS LIMITED | Company Secretary | 2004-12-21 | CURRENT | 1997-09-16 | Active | |
THAMES VALLEY FIRE PROTECTION LIMITED | Company Secretary | 2004-12-21 | CURRENT | 1998-08-11 | Active | |
T V F (UK) LIMITED | Company Secretary | 2004-12-21 | CURRENT | 1983-01-25 | Active | |
TVF SYSTEMS SERVICES LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2003-04-28 | Active | |
M K FIRE LIMITED | Company Secretary | 2004-12-16 | CURRENT | 1987-05-28 | Active | |
PREMIER FIRE LIMITED | Company Secretary | 2003-09-05 | CURRENT | 1985-12-13 | Active | |
TIMBERWOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
HOYLES FIRE & SAFETY LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1991-01-21 | Active | |
HOYLES LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1973-01-17 | Active | |
NU-SWIFT LIMITED | Company Secretary | 1995-12-01 | CURRENT | 1995-09-05 | Active | |
EFS PROPERTY HOLDINGS LIMITED | Company Secretary | 1995-04-10 | CURRENT | 1995-04-05 | Active | |
LONDON SECURITY PLC. | Company Secretary | 1994-10-05 | CURRENT | 1897-07-21 | Active | |
EFS CHALFONT LIMITED | Company Secretary | 1994-05-18 | CURRENT | 1994-05-18 | Active | |
NU-SWIFT (ENGINEERING) LIMITED | Company Secretary | 1994-04-21 | CURRENT | 1994-04-06 | Active | |
WILTS FIRE EXTINGUISHER SERVICE LIMITED | Company Secretary | 1992-11-27 | CURRENT | 1992-11-25 | Active | |
EFS US HOLDINGS LIMITED | Company Secretary | 1992-11-04 | CURRENT | 1992-09-28 | Dissolved 2014-12-02 | |
GFA PREMIER LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1986-05-16 | Active | |
THE GENERAL FIRE APPLIANCE COMPANY LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1935-12-23 | Active | |
NU-SWIFT INTERNATIONAL LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1933-05-31 | Active | |
BWH MANUFACTURING LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1978-01-06 | Active | |
EFS HOLBORN LIMITED | Company Secretary | 1992-01-07 | CURRENT | 1991-01-29 | Active | |
EFS US HOLDINGS LIMITED | Director | 2003-04-28 | CURRENT | 1992-09-28 | Dissolved 2014-12-02 | |
LONDON SECURITY PLC. | Director | 1999-12-29 | CURRENT | 1897-07-21 | Active | |
COMPANY 3533273 LIMITED | Director | 1999-03-05 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
EFS PROPERTY HOLDINGS LIMITED | Director | 1996-05-03 | CURRENT | 1995-04-05 | Active | |
ANDREWS SYKES GROUP PLC | Director | 1994-05-12 | CURRENT | 1921-07-25 | Active | |
LS UK FIRE GROUP LTD | Director | 1991-06-30 | CURRENT | 1959-11-26 | Active | |
LONDON SECURITY PLC. | Director | 1998-12-07 | CURRENT | 1897-07-21 | Active | |
EFS PROPERTY HOLDINGS LIMITED | Director | 1996-05-03 | CURRENT | 1995-04-05 | Active | |
COWLEY FIRE LIMITED | Director | 2012-03-01 | CURRENT | 2000-04-26 | Active | |
FIRE RELIANT LIMITED | Director | 2009-05-22 | CURRENT | 1992-04-21 | Active | |
1ST QUOTE FIRE LIMITED | Director | 2008-04-28 | CURRENT | 2003-09-16 | Active | |
TRIANGLE FIRE LIMITED | Director | 2007-11-20 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
L & P FIRE SAFETY EQUIPMENT LIMITED | Director | 2007-09-11 | CURRENT | 2002-12-03 | Active | |
TVF ALARMS LIMITED | Director | 2004-12-21 | CURRENT | 1997-09-16 | Active | |
THAMES VALLEY FIRE PROTECTION LIMITED | Director | 2004-12-21 | CURRENT | 1998-08-11 | Active | |
T V F (UK) LIMITED | Director | 2004-12-21 | CURRENT | 1983-01-25 | Active | |
TVF SYSTEMS SERVICES LIMITED | Director | 2004-12-21 | CURRENT | 2003-04-28 | Active | |
M K FIRE LIMITED | Director | 2004-12-16 | CURRENT | 1987-05-28 | Active | |
PREMIER FIRE LIMITED | Director | 2003-09-05 | CURRENT | 1985-12-13 | Active | |
ASCO EXTINGUISHERS COMPANY LIMITED | Director | 2002-11-12 | CURRENT | 1971-09-03 | Active | |
SWIFT-N-SURE (FIRE APPLIANCES) LIMITED | Director | 2002-11-12 | CURRENT | 1972-05-18 | Active | |
UNITED FIRE ALARMS LIMITED | Director | 2002-05-31 | CURRENT | 1992-10-02 | Active | |
EFS HOLBORN LIMITED | Director | 2002-03-15 | CURRENT | 1991-01-29 | Active | |
TIMBERWOOD MANAGEMENT COMPANY LIMITED | Director | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
FIRE PROTECTION HOLDINGS LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
HOYLES FIRE & SAFETY LIMITED | Director | 1998-05-01 | CURRENT | 1991-01-21 | Active | |
HOYLES LIMITED | Director | 1998-05-01 | CURRENT | 1973-01-17 | Active | |
L.W. SAFETY LIMITED | Director | 1997-05-30 | CURRENT | 1978-10-23 | Active | |
NU-SWIFT LIMITED | Director | 1995-12-01 | CURRENT | 1995-09-05 | Active | |
GREEN CROSS FIRE SECURITY LIMITED | Director | 1995-11-02 | CURRENT | 1972-06-01 | Active | |
LS UK FIRE GROUP LTD | Director | 1995-10-12 | CURRENT | 1959-11-26 | Active | |
EFS PROPERTY HOLDINGS LIMITED | Director | 1995-04-10 | CURRENT | 1995-04-05 | Active | |
EFS US HOLDINGS LIMITED | Director | 1994-12-31 | CURRENT | 1992-09-28 | Dissolved 2014-12-02 | |
GFA PREMIER LIMITED | Director | 1994-12-31 | CURRENT | 1986-05-16 | Active | |
THE GENERAL FIRE APPLIANCE COMPANY LIMITED | Director | 1994-12-31 | CURRENT | 1935-12-23 | Active | |
NU-SWIFT INTERNATIONAL LIMITED | Director | 1994-12-31 | CURRENT | 1933-05-31 | Active | |
BWH MANUFACTURING LIMITED | Director | 1994-12-31 | CURRENT | 1978-01-06 | Active | |
EFS CHALFONT LIMITED | Director | 1994-05-18 | CURRENT | 1994-05-18 | Active | |
NU-SWIFT (ENGINEERING) LIMITED | Director | 1994-04-21 | CURRENT | 1994-04-06 | Active | |
WILTS FIRE EXTINGUISHER SERVICE LIMITED | Director | 1992-11-27 | CURRENT | 1992-11-25 | Active | |
T V F (UK) LIMITED | Director | 2004-12-21 | CURRENT | 1983-01-25 | Active | |
M K FIRE LIMITED | Director | 2004-12-16 | CURRENT | 1987-05-28 | Active | |
ASCO EXTINGUISHERS COMPANY LIMITED | Director | 2002-11-12 | CURRENT | 1971-09-03 | Active | |
SWIFT-N-SURE (FIRE APPLIANCES) LIMITED | Director | 2002-11-12 | CURRENT | 1972-05-18 | Active | |
EFS US HOLDINGS LIMITED | Director | 2002-07-15 | CURRENT | 1992-09-28 | Dissolved 2014-12-02 | |
EFS CHALFONT LIMITED | Director | 2002-07-15 | CURRENT | 1994-05-18 | Active | |
EFS PROPERTY HOLDINGS LIMITED | Director | 2002-07-05 | CURRENT | 1995-04-05 | Active | |
LONDON SECURITY PLC. | Director | 1999-12-29 | CURRENT | 1897-07-21 | Active | |
LS UK FIRE GROUP LTD | Director | 1999-07-05 | CURRENT | 1959-11-26 | Active | |
8 BOUNDARIES ROAD (RTM) COMPANY LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
EFS US HOLDINGS LIMITED | Director | 2002-07-15 | CURRENT | 1992-09-28 | Dissolved 2014-12-02 | |
EFS PROPERTY HOLDINGS LIMITED | Director | 2002-07-15 | CURRENT | 1995-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUES GASTON MURRAY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DAVID OLIVER ADRIEN SEBAG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 2018-11-21 | |
CH01 | Director's details changed for Mr Jean Jacques Murray on 2018-10-15 | |
CH01 | Director's details changed for Mr Jean Jacques Murray on 2018-10-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/12 FROM Wistons Lane Elland West Yorkshire HX5 9DS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL LAWRENCE SIMMONDS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES GASTON MURRAY / 23/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 23/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
122 | GBP NC 37111559/26641555 22/12/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MURRAY / 27/10/2008 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 20/01/09 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2008 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT18 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
RES06 | REDUCE ISSUED CAPITAL 24/01/05 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EURO FIRE SECURITY LIMITED CERTIFICATE ISSUED ON 25/11/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT | Outstanding | BANQUE PARIBAS (SUISSE) S.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EFS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |