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Jméno

EFS Transport LTD

Adresa
Pendle House
Phoenix Way
Burnley
BB11 5SX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. prosinec 2023
Company No. 14251178 Show on Companies House
Accountsaudited-abridged

Sector (SIC)49410 Freight transport by road
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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