Active
Company Information for EFS LOGISTICS LTD
EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
EFS LOGISTICS LTD | ||
Legal Registered Office | ||
EFS GLOBAL, PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX Other companies in BB11 | ||
Previous Names | ||
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Company Number | 02767517 | |
---|---|---|
Company ID Number | 02767517 | |
Date formed | 1992-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB582362923 |
Last Datalog update: | 2024-03-06 09:21:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
EFS LOGISTICS & TRADING LIMITED | 93 UPPER GEORGE'S STREET DUN LAOGHAIRE CO. DUBLIN | Dissolved | Company formed on the 2006-03-22 |
![]() |
EFS LOGISTICS, LLC | 12320 BARKER CYPRESS RD CYPRESS TX 77429 | ACTIVE | Company formed on the 2014-04-09 |
![]() |
EFS LOGISTICS (INDIA) PRIVATE LIMITED | DOOR NO. 5/42-C5 MAIN ROAD PADANTHORAI DEVARSHOLA PANCHAYATH NILGIRIS Tamil Nadu 643207 | ACTIVE | Company formed on the 2011-12-02 |
![]() |
EFS Logistics Co., Limited | Unknown | Company formed on the 2022-12-26 |
Officer | Role | Date Appointed |
---|---|---|
MARK DEAN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER ROSS MAULE |
Company Secretary | ||
ALEXANDER ROSS MAULE |
Director | ||
MARGARET RUTH MAULE |
Director | ||
DAVID THOMAS DONALD |
Director | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EURO-TRAN DESPATCH LIMITED | Director | 2017-03-31 | CURRENT | 2008-06-10 | Active | |
BRAD TRANS INTERNATIONAL LIMITED | Director | 2016-09-02 | CURRENT | 1994-11-21 | Active | |
EVIDALE CONSULTING LIMITED | Director | 2016-02-01 | CURRENT | 1998-05-28 | Active | |
C.S. BRUNT (FREIGHT SERVICES) LIMITED | Director | 2015-04-14 | CURRENT | 1985-12-30 | Active | |
RED SCAR TYRES LIMITED | Director | 2015-04-02 | CURRENT | 2001-04-30 | Active | |
EXPRESS FREIGHT SOLUTIONS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
EFS BOSS LTD | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
JONES METCALF LTD | Director | 2000-02-19 | CURRENT | 2000-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027675170003 | ||
DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ROBERT JOHN THOMAS | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN THOMAS | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England | |
REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley Lancashire BB11 5SX | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley Lancashire BB11 5SX | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027675170004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JENNIFER JONES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027675170003 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027675170002 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Dean Jones on 2013-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM C/O Express Freight Solutions the Trailer Yard Smallshaw Lane Burnley Lancashire BB11 5SQ United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 24/01/2013 | |
CERTNM | Company name changed refrigerated transport services LIMITED\certificate issued on 24/01/13 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Dean Jones on 2011-11-24 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM C/O MARK JONES THE TRAILER YARD SMALLSHAW LANE BURNLEY LANCASHIRE BB11 5SQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAULE | |
AP01 | DIRECTOR APPOINTED MR MARK DEAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MAULE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MAULE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 57 MELLING ROAD SOUTHPORT PR9 9DU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH MAULE / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS MAULE / 24/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
123 | NC INC ALREADY ADJUSTED 03/02/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 03/02/03--------- £ SI 100@1=100 £ IC 2/102 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 06/03/98 TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/97 | |
363s | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 82 NORTH ROAD CROSSENS SOUTHPORT MERSEYSIDE PR9 8QR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/95 | |
288 | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD1125841 | Expired | Licenced property: CONNEXIONS STOKE BUTE STREET STOKE-ON-TRENT ST4 3PW; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC0290469 | Expired | Licenced property: WASH FARM RAINFORD ROAD BICKERSTAFFE ORMSKIRK L39 0HF;SMALLSHAW LANE BURNLEY BB11 5SR; |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DEBT LP ACTING BY FW CAPITAL LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
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 LOGISTICS LTD
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as EFS LOGISTICS LTD are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84212100 | Machinery and apparatus for filtering or purifying water | ||
![]() | 85014080 | AC motors, single phase, of an output of > 750 W | ||
![]() | 85014080 | AC motors, single phase, of an output of > 750 W | ||
![]() | 84212100 | Machinery and apparatus for filtering or purifying water | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 84212100 | Machinery and apparatus for filtering or purifying water | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 84212100 | Machinery and apparatus for filtering or purifying water | ||
![]() | 73090059 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | ||
![]() | 84212100 | Machinery and apparatus for filtering or purifying water | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 85177000 | |||
![]() | 94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
![]() | 94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
![]() | 83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | ||
![]() | 94011000 | Seats for aircraft | ||
![]() | 72241010 | Ingots and other primary forms, of tool steel | ||
![]() | 94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
![]() | 94011000 | Seats for aircraft | ||
![]() | 94011000 | Seats for aircraft | ||
![]() | 94011000 | Seats for aircraft | ||
![]() | 94011000 | Seats for aircraft | ||
![]() | 94011000 | Seats for aircraft | ||
![]() | 84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |