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Nom

EFS Transport LTD

Adresse
Pendle House
Phoenix Way
Burnley
BB11 5SX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 décembre 2023
Société Numéro de Registre 14251178 Show on Companies House
Accountsaudited-abridged

Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Efs Global Holdings Limited Status: Active Notified: 01/09/2022 Companies House Number: 14251187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Jennifer Status: Ceased Notified: 01/09/2022 Ceased: 01/09/2022 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Mark Dean Status: Ceased Notified: 22/07/2022 Ceased: 01/09/2022 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jones, Mark Dean Burnley, Lancashire, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kellett, Jordan Alexander Burnley, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Robert John Burnley, United Kingdom Status: Ceased Notified: 09/11/2022 Ceased: 26/09/2023 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag EFS Investments Limited Status: Active Notified: 01/09/2022 Companies House Number: 12753911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors