EFAMOL LIMITED

Overview

Company Name	EFAMOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04624258
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EFAMOL LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EFAMOL LIMITED located?

Registered Office Address	11 Waterside Business Park Livingstone Road HU13 0EG Hessle England
Undeliverable Registered Office Address	No

What were the previous names of EFAMOL LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1795) LIMITED	Dec 23, 2002	Dec 23, 2002

What are the latest accounts for EFAMOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for EFAMOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for EFAMOL LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Unaudited abridged accounts made up to Feb 28, 2025	7 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Change of details for Wassen Group Holdings Limited as a person with significant control on Mar 01, 2024	2 pages	PSC05

Dec 10, 2024	Unaudited abridged accounts made up to Feb 28, 2024	7 pages	AA

Dec 12, 2023	Unaudited abridged accounts made up to Feb 28, 2023	7 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Cessation of Paul Leaf-Wright as a person with significant control on Oct 28, 2022	1 pages	PSC07

Nov 03, 2022	Cessation of Greg James Heron as a person with significant control on Oct 28, 2022	1 pages	PSC07

Sep 08, 2022	Notification of Paul Leaf-Wright as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 08, 2022	Notification of Greg James Heron as a person with significant control on Jul 25, 2018	2 pages	PSC01

Sep 08, 2022	Notification of Wassen Group Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 08, 2022	Withdrawal of a person with significant control statement on Sep 08, 2022	2 pages	PSC09

Aug 23, 2022	Unaudited abridged accounts made up to Feb 28, 2022	4 pages	AA

Apr 14, 2022	Termination of appointment of Andrew Justin Williamson as a director on Feb 28, 2022	1 pages	TM01

Jan 19, 2022	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ England to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on Jan 19, 2022	1 pages	AD01

Dec 22, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Unaudited abridged accounts made up to Feb 28, 2021	4 pages	AA

Jan 27, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Unaudited abridged accounts made up to Feb 29, 2020	4 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Nov 19, 2019	Unaudited abridged accounts made up to Feb 28, 2019	5 pages	AA

Jun 25, 2019	Termination of appointment of George Grieve as a director on Jun 24, 2019	1 pages	TM01

Jan 09, 2019	Confirmation statement made on Dec 23, 2018 with updates	4 pages	CS01

Jan 03, 2019	Unaudited abridged accounts made up to Feb 28, 2018	6 pages	AA

View All Filings

Who are the officers of EFAMOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOUBSER, Wilhelm Johannes Liebenberg Livingstone Road HU13 0EG Hessle 11 Waterside Business Park England	Oct 24, 2017		Director	Livingstone Road HU13 0EG Hessle 11 Waterside Business Park England	South Africa	South African	1979-3	Cfo	237432400001
BARBER, Michael Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk	Oct 31, 2007	Feb 28, 2011	Secretary	Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk		British		Chairman	62450560001
JACKSON, Margaret Norma Jane Bridge House Wentbridge WF8 3JJ Pontefract West Yorkshire	Sep 19, 2003	Jul 12, 2006	Secretary	Bridge House Wentbridge WF8 3JJ Pontefract West Yorkshire		British,Irish		General Manager	61196230001
LEGGETT, Steve Denby Dale Road Calder Grove WF4 3DB Wakefield Ground Floor Unit A, Cedar Court Office Park West Yorkshire England	Feb 28, 2011	Oct 16, 2015	Secretary	Denby Dale Road Calder Grove WF4 3DB Wakefield Ground Floor Unit A, Cedar Court Office Park West Yorkshire England					159078400001
MARSHALL, James 2 Yew Cottage Church Street Widcombe BA2 6BB Bath	Mar 04, 2003	Sep 19, 2003	Secretary	2 Yew Cottage Church Street Widcombe BA2 6BB Bath		British		Director	42137210004
VARNEY, Anne Felicity Beirnfels Old Odiham Road GU34 4BW Alton Hampshire	Jul 12, 2006	Oct 31, 2007	Secretary	Beirnfels Old Odiham Road GU34 4BW Alton Hampshire		British		Accountant	98317480001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 23, 2002	Mar 04, 2003	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
BAILLON, Leslie Richard Aldersgate Street EC1A 4HJ London 10 England	Feb 24, 2016	Feb 28, 2017	Director	Aldersgate Street EC1A 4HJ London 10 England	United Kingdom	British	1957-1	General Manager	205505940001
BARBER, Michael Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk	Jul 12, 2006	Feb 28, 2011	Director	Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk	United Kingdom	British	1940-10	Company Director	62450560001
CAWSE, Richard Michael Long Roof All Saints Lane BS21 6AU Clevedon North Somerset	Jul 12, 2006	Jul 01, 2015	Director	Long Roof All Saints Lane BS21 6AU Clevedon North Somerset	United Kingdom	British	1960-2	Director	86283910001
CLOUGH, Peter Martin Grayburn Garden House Newbefin HU17 8TG Beverley East Yorkshire	Sep 19, 2003	Apr 06, 2013	Director	Grayburn Garden House Newbefin HU17 8TG Beverley East Yorkshire	United Kingdom	British	1956-3	Director	72853810001
DALTON, David Denby Dale Road Calder Grove WF4 3DB Wakefield Ground Floor Unit A, Cedar Court Office Park West Yorkshire England	Feb 28, 2011	Aug 31, 2015	Director	Denby Dale Road Calder Grove WF4 3DB Wakefield Ground Floor Unit A, Cedar Court Office Park West Yorkshire England	South Africa	British	1954-4	Director	159074340001
GRIEVE, George Aldersgate Street EC1A 4HJ London 10 England	Feb 28, 2011	Jun 24, 2019	Director	Aldersgate Street EC1A 4HJ London 10 England	South Africa	South African	1970-10	Director	159073570001
HUDSON, Nicholas Lance 40 Westville Road KT7 0UJ Thames Ditton Surrey	Jan 01, 2008	Sep 30, 2015	Director	40 Westville Road KT7 0UJ Thames Ditton Surrey	England	British	1968-9	Sales Director	124291210002
JACKSON, Margaret Norma Jane Bridge House Wentbridge WF8 3JJ Pontefract West Yorkshire	Sep 19, 2003	Jul 12, 2006	Director	Bridge House Wentbridge WF8 3JJ Pontefract West Yorkshire	England	British,Irish	1948-5	General Manager	61196230001
JACKSON, Robert Tyerman Bridge House Wentbridge WF8 3JJ Pontefract West Yorkshire	Sep 19, 2003	Jul 12, 2006	Director	Bridge House Wentbridge WF8 3JJ Pontefract West Yorkshire	United Kingdom	British	1928-1	Consultant	18471920001
LEE, Pauline Una, Dr Ashlar Grange High Street BA2 7SW Hinton Charterhouse Bath	Mar 04, 2003	Sep 19, 2003	Director	Ashlar Grange High Street BA2 7SW Hinton Charterhouse Bath		Irish	1952-10	Director	75478470001
LEGGETT, Steve Denby Dale Road Calder Grove WF4 3DB Wakefield Ground Floor Unit A, Cedar Court Office Park West Yorkshire England	Jan 01, 2010	Oct 16, 2015	Director	Denby Dale Road Calder Grove WF4 3DB Wakefield Ground Floor Unit A, Cedar Court Office Park West Yorkshire England	United Kingdom	British	1969-4	Finance Director	138707120002
MARSHALL, James 2 Yew Cottage Church Street Widcombe BA2 6BB Bath	Mar 04, 2003	Sep 19, 2003	Director	2 Yew Cottage Church Street Widcombe BA2 6BB Bath		British	1949-1	Director	42137210004
MURPHY, Luke Pine Tree Cottage Field Lane, Wistow YO8 3XD Selby	Jul 01, 2005	Jul 12, 2006	Director	Pine Tree Cottage Field Lane, Wistow YO8 3XD Selby		British	1966-2	Managing Director	117303130001
MYERS, Ray John Denby Dale Road Calder Grove WF4 3DB Wakefield Ground Floor Unit A, Cedar Court Office Park West Yorkshire England	Jan 01, 2012	Apr 29, 2015	Director	Denby Dale Road Calder Grove WF4 3DB Wakefield Ground Floor Unit A, Cedar Court Office Park West Yorkshire England	England	British	1960-9	Managing Director	165884670001
SNOOK, Timothy Ernest Lowood Sanctuary Lane RH20 3JE Storrington West Sussex	Jul 12, 2006	Oct 21, 2011	Director	Lowood Sanctuary Lane RH20 3JE Storrington West Sussex	England	United Kingdom	1958-5	Marketing Director	39627520001
TUNNELL, Peter Albert John 11 Lymden Gardens RH2 7HX Reigate Surrey	Jul 12, 2006	Jul 31, 2014	Director	11 Lymden Gardens RH2 7HX Reigate Surrey	United Kingdom	British	1952-2	Executive Manager	63569990001
VARNEY, Anne Felicity Beirnfels Old Odiham Road GU34 4BW Alton Hampshire	Jul 12, 2006	Oct 31, 2007	Director	Beirnfels Old Odiham Road GU34 4BW Alton Hampshire	England	British	1961-11	Accountant	98317480001
WILLIAMSON, Andrew Justin Livingstone Road HU13 0EG Hessle 11 Waterside Business Park England	Oct 24, 2017	Feb 28, 2022	Director	Livingstone Road HU13 0EG Hessle 11 Waterside Business Park England	South Africa	South African	1961-11	Ceo	237432660002
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 23, 2002	Mar 04, 2003	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EFAMOL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Greg James Heron

Jul 25, 2018

Livingstone Road

HU13 0EG Hessle

11 Waterside Business Park

England

Yes

Nationality: South African

Country of Residence: South Africa

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Paul Leaf-Wright

Apr 06, 2016

Livingstone Road

HU13 0EG Hessle

11 Waterside Business Park

England

Yes

Nationality: South African

Country of Residence: South Africa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Vhf Holdings (Pty) Limited

Apr 06, 2016

Livingstone Road

HU13 0EG Hessle

11 Waterside Business Park, Livingstone Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05656953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EFAMOL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 23, 2016	Dec 23, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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