EFS BOSS LTD

Overview

Company Name	EFS BOSS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06169049
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007

Summary

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

What is the purpose of EFS BOSS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EFS BOSS LTD located?

Registered Office Address	Efs Group Pendle House, Phoenix Way BB11 5SX Burnley Lancashire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EFS BOSS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EFS BOSS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for EFS BOSS LTD?

Filings

Date

Description

Document

Type

Dec 20, 2024

Confirmation statement made on Dec 17, 2024 with no updates

3 pages

CS01

Dec 18, 2024

Full accounts made up to Mar 31, 2024

29 pages

Jan 08, 2024

Full accounts made up to Mar 31, 2023

28 pages

Dec 21, 2023

Confirmation statement made on Dec 17, 2023 with no updates

3 pages

CS01

Sep 27, 2023

Satisfaction of charge 061690490011 in full

1 pages

MR04

Sep 26, 2023

Termination of appointment of Robert John Thomas as a director on Sep 26, 2023

1 pages

TM01

Sep 26, 2023

Appointment of Mr Jordan Alexander Kellett as a director on Sep 26, 2023

2 pages

AP01

Feb 09, 2023

Full accounts made up to Mar 31, 2022

28 pages

Dec 23, 2022

Confirmation statement made on Dec 17, 2022 with no updates

3 pages

CS01

Nov 09, 2022

Appointment of Mr Robert John Thomas as a director on Nov 09, 2022

2 pages

AP01

Jan 27, 2022

Registered office address changed from Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England to Efs Group Pendle House, Phoenix Way Burnley Lancashire BB11 5SX on Jan 27, 2022

1 pages

AD01

Jan 24, 2022

Registered office address changed from Efs Group Phoenix Way Burnley Lancashire BB11 5SX to Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX on Jan 24, 2022

1 pages

AD01

Dec 23, 2021

Full accounts made up to Mar 31, 2021

29 pages

Dec 17, 2021

Confirmation statement made on Dec 17, 2021 with no updates

3 pages

CS01

Dec 16, 2021

Confirmation statement made on Dec 04, 2021 with no updates

3 pages

CS01

Mar 26, 2021

Full accounts made up to Mar 31, 2020

25 pages

Dec 23, 2020

Confirmation statement made on Dec 04, 2020 with no updates

3 pages

CS01

Jan 03, 2020

Full accounts made up to Mar 31, 2019

25 pages

Dec 04, 2019

Confirmation statement made on Dec 04, 2019 with no updates

3 pages

CS01

Jan 07, 2019

Group of companies' accounts made up to Mar 31, 2018

37 pages

Dec 04, 2018

Confirmation statement made on Dec 04, 2018 with updates

4 pages

CS01

Dec 04, 2018

Notification of Efs Global Limited as a person with significant control on Nov 15, 2018

2 pages

PSC02

Dec 04, 2018

Cessation of Mark Dean Jones as a person with significant control on Nov 15, 2018

1 pages

PSC07

Dec 04, 2018

Cessation of Jennifer Jones as a person with significant control on Nov 15, 2018

1 pages

PSC07

Nov 27, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend 15/11/2018	RES13

View All Filings

Who are the officers of EFS BOSS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Jennifer Pendle House, Phoenix Way BB11 5SX Burnley Efs Group Lancashire United Kingdom	Mar 19, 2007		Secretary	Pendle House, Phoenix Way BB11 5SX Burnley Efs Group Lancashire United Kingdom		British			138758860001
JONES, Jennifer Pendle House, Phoenix Way BB11 5SX Burnley Efs Group Lancashire United Kingdom	May 19, 2009		Director	Pendle House, Phoenix Way BB11 5SX Burnley Efs Group Lancashire United Kingdom	England	British	1972-2	Director	138758860002
JONES, Mark Dean Phoenix Way BB11 5SX Burnley Efs Group	Mar 19, 2007		Director	Phoenix Way BB11 5SX Burnley Efs Group	England	British	1971-9	Md	51145810005
KELLETT, Jordan Alexander Pendle House, Phoenix Way BB11 5SX Burnley Efs Group Lancashire United Kingdom	Sep 26, 2023		Director	Pendle House, Phoenix Way BB11 5SX Burnley Efs Group Lancashire United Kingdom	United Kingdom	British	1996-1	Director	313300000001
GALAWAN, Amanda Jayne 18 Bendwood Close BB12 8RT Padiham Lancashire	Mar 19, 2007	May 19, 2009	Director	18 Bendwood Close BB12 8RT Padiham Lancashire		British	1968-3	Director	120186960001
GALAWAN, Anthony Michael Bendwood Close Padiham BB12 8RT Burnley 18 Lancashire United Kingdom	Aug 01, 2011	Feb 14, 2013	Director	Bendwood Close Padiham BB12 8RT Burnley 18 Lancashire United Kingdom	United Kingdom	British	1971-8	Transport Manager	155543740001
GALAWAN, Anthony Michael 18 Bendwood Close BB12 8RT Padiham Lancashire	Mar 19, 2007	May 19, 2009	Director	18 Bendwood Close BB12 8RT Padiham Lancashire	United Kingdom	British	1971-8	Director	155543740001
JONES, Carl 4 The Bullion BB12 9JX Barley Lancashire	Mar 19, 2007	May 19, 2009	Director	4 The Bullion BB12 9JX Barley Lancashire		British	1973-3	Director	120187080001
THOMAS, Robert John Pendle House, Phoenix Way BB11 5SX Burnley Efs Group Lancashire United Kingdom	Nov 09, 2022	Sep 26, 2023	Director	Pendle House, Phoenix Way BB11 5SX Burnley Efs Group Lancashire United Kingdom	England	British	1979-7	Finance Director	302073100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EFS BOSS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Efs Global Limited

Nov 15, 2018

Phoenix Way

BB11 5SX Burnley

Efs Group

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	11621575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Dean Jones

Apr 06, 2016

Phoenix Way

BB11 5SX Burnley

Efs Group

Lancashire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Jennifer Jones

Apr 06, 2016

Phoenix Way

BB11 5SX Burnley

Efs Group

Lancashire

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

View Detailed Information on Persons with Significant Control

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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