Person with Significant Control

EFS BOSS LTD: Person with Significant Control

  • Overview

    Company NameEFS BOSS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06169049
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix Way
    BB11 5SX Burnley
    Efs Group
    England
    Nov 15, 2018
    Phoenix Way
    BB11 5SX Burnley
    Efs Group
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11621575
    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
    Phoenix Way
    BB11 5SX Burnley
    Efs Group
    Lancashire
    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
    Phoenix Way
    BB11 5SX Burnley
    Efs Group
    Lancashire
    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.

    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.
    • license: CC0