EF&N LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEF&N LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07853054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EF&N LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EF&N LIMITED located?

    Registered Office Address
    3 & 5
    Market Place
    DE5 3BS Ripley
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EF&N LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EF&N LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for EF&N LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Termination of appointment of Arnold Murray Macnab as a director on Apr 30, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin Philip Bourne as a director on Oct 22, 2018

    2 pagesAP01

    Appointment of Mr Arnold Murray Macnab as a director on Oct 22, 2018

    2 pagesAP01

    Appointment of Mr Robert John Meredith as a director on Oct 22, 2018

    2 pagesAP01

    Appointment of Mr Darren Kelly as a director on Oct 22, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Termination of appointment of Sarah Jane Slack as a director on Mar 31, 2018

    1 pagesTM01

    Confirmation statement made on Nov 18, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Termination of appointment of Roderick John Sinclair as a director on Mar 31, 2016

    1 pagesTM01

    Who are the officers of EF&N LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNE, Benjamin Philip
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    Director
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    EnglandBritishSolicitor163884500001
    HALE, Simon Peter
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    United Kingdom
    Director
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    United Kingdom
    EnglandBritishSolicitor89755010001
    KELLY, Darren
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    Director
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    EnglandBritishSolicitor171289670001
    LYON, Duncan Erskine
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    United Kingdom
    Director
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    United Kingdom
    United KingdomBritishSolicitor167100310001
    MEREDITH, Robert John
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    Director
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    EnglandBritishSolicitor171290480002
    COBBETT, Michael Stuart
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    United Kingdom
    Director
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    United Kingdom
    United KingdomBritishSolicitor167091580001
    GEARY, Jennifer Jane
    Derby Road
    Long Eaton
    NG10 1LU Nottingham
    35
    United Kingdom
    Director
    Derby Road
    Long Eaton
    NG10 1LU Nottingham
    35
    United Kingdom
    EnglandBritishLegal Executive164690110001
    MACNAB, Arnold Murray
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    Director
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    EnglandBritishSolicitor55236190003
    NEGUS, David Peter
    Derby Road
    Long Eaton
    NG10 1LU Nottingham
    35
    United Kingdom
    Director
    Derby Road
    Long Eaton
    NG10 1LU Nottingham
    35
    United Kingdom
    EnglandBritishSolicitor27810130001
    SINCLAIR, Roderick John
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    United Kingdom
    Director
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    United Kingdom
    United KingdomBritishSolicitor68616940001
    SLACK, Sarah Jane
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    United Kingdom
    Director
    & 5
    Market Place
    DE5 3BS Ripley
    3
    Derbyshire
    United Kingdom
    United KingdomBritishSolicitor114182170001

    Who are the persons with significant control of EF&N LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellis-Fermor & Negus Limited
    Market Place
    DE5 3BS Ripley
    3&5
    England
    Apr 06, 2016
    Market Place
    DE5 3BS Ripley
    3&5
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - Company Registry Of England & Wales
    Registration Number07853015
    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.

    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