EFS INVESTMENTS LIMITED
Overview
| Company Name | EFS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12753911 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is EFS INVESTMENTS LIMITED located?
| Registered Office Address | Efs Global, Pendle House Phoenix Way BB11 5SX Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EFS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for EFS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Amended group of companies' accounts made up to Mar 31, 2023 | 41 pages | AAMD | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||||||||||||||
Termination of appointment of Robert John Thomas as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Jordan Alexander Kellett as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 25, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Mar 27, 2023 | 4 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Cessation of Gavin Kellett as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||||||||||||||
Appointment of Mr Robert John Thomas as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Efs Transport Ltd as a person with significant control on Sep 01, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Efs.Global the Trailer Yard Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on Apr 29, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Who are the officers of EFS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Dean | Director | Phoenix Way BB11 5SX Burnley Efs.Global The Trailer Yard England | England | Welsh | Md | 225049000001 | ||||
| KELLETT, Gavin | Director | Phoenix Way BB11 5SX Burnley Efs.Global The Trailer Yard England | England | British | Operations Director | 272135750001 | ||||
| KELLETT, Jordan Alexander | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | United Kingdom | British | Director | 313300000001 | ||||
| THOMAS, Robert John | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | England | British | Finance Director | 302073100001 |
Who are the persons with significant control of EFS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efs Transport Ltd | Sep 01, 2022 | Pendle House Phoenix Way BB11 5SX Burnley Efs Global England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Kellett | Jul 19, 2020 | Phoenix Way BB11 5SX Burnley Efs.Global The Trailer Yard England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Dean Jones | Jul 19, 2020 | Phoenix Way BB11 5SX Burnley Efs.Global The Trailer Yard England | No | ||||||||||
Nationality: Welsh Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0