Active
Company Information for EFS PROPERTY HOLDINGS LIMITED
PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY,
|
Company Registration Number
03042190
Private Limited Company
Active |
Company Name | |
---|---|
EFS PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
PREMIER HOUSE 2 JUBILEE WAY ELLAND WEST YORKSHIRE HX5 9DY Other companies in HX5 | |
Company Number | 03042190 | |
---|---|---|
Company ID Number | 03042190 | |
Date formed | 1995-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB698342683 |
Last Datalog update: | 2024-04-06 17:52:20 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EFS PROPERTY HOLDINGS (AUST) PTY LTD | Active | Company formed on the 2018-04-04 |
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 | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS 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 | |
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 | |
EFS GROUP LIMITED | Company Secretary | 1994-01-05 | CURRENT | 1993-12-08 | 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 | |
ANDREWS SYKES GROUP PLC | Director | 1994-05-12 | CURRENT | 1921-07-25 | Active | |
EFS GROUP LIMITED | Director | 1993-12-15 | CURRENT | 1993-12-08 | 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 GROUP LIMITED | Director | 1996-05-03 | CURRENT | 1993-12-08 | 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 | |
EFS GROUP LIMITED | Director | 1996-05-03 | CURRENT | 1993-12-08 | 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 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 GROUP LIMITED | Director | 2002-07-05 | CURRENT | 1993-12-08 | 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 GROUP LIMITED | Director | 2002-07-15 | CURRENT | 1993-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUES GASTON MURRAY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DAVID OLIVER ADRIEN SEBAG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, 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 | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 11015320 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 11015320 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 11015320 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 11015320 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/13 FROM Wistons Lane Elland West Yorkshire HX5 9DT | |
AAMD | Amended full accounts made up to 2011-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/07/12 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL LAWRENCE SIMMONDS / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES GASTON MURRAY / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 06/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MURRAY / 27/10/2008 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 20/0109 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/08 | |
RES13 | SHARE PREM A/C REDUCED TO NIL 22/12/2008 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MURRAY / 30/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MURRAY / 16/10/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOEL SIMMONDS / 12/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF STOCKS AND SHARES | Outstanding | LLOYDS BANK PLC |
|
|
|
|
|
|
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 PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EFS PROPERTY HOLDINGS 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. |