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Efsg Limited (No: 02971676)

Address: BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX

Status: Active

Incorporated: 22-Sep-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: GRAHAM ORME ( DOB: Jul-1950   From: Apr-2019  )

Current Director: VINODHA SOYSA WIJERATNE ( DOB: Oct-1965   From: Jan-2023  )

Resigned Director: TULLIO BADINO (   From: Jan-1997   To: Sep-2001  )

Resigned Director: VALBERTO BAGGIO (   From: Sep-1996   To: Sep-2001  )

Resigned Director: HERVE PAUL YVES BINEAU (   From: Jan-1995   To: May-1996  )

Resigned Director: REINHARD CONRADS (   From: May-1996   To: Sep-2001  )

Resigned Director: ERNEST JAMES DENNEY (   From: Sep-1997   To: Jul-1999  )

Resigned Director: PHILIP JOHN FIELD ( DOB: Apr-1944   From: Feb-2000   To: Aug-2010  )

Resigned Director: JOHN LINDSAY GALLOWAY (   From: Sep-1996   To: Sep-1997  )

Resigned Director: ANDREW CHARLES HERBERT ( DOB: Oct-1962   From: Mar-2020   To: Jan-2023  )

Resigned Director: RUSSELL HEUSCH ( DOB: Jun-1960   From: Sep-2008   To: Feb-2016  )

Resigned Director: JOHN LAWRENCE HILL ( DOB: Jul-1934   From: Sep-1994   To: Sep-1996  )

Resigned Director: JAMES FRANCIS HORAN ( DOB: Jul-1952   From: Mar-2000   To: Sep-2008  )

Resigned Director: FRED RAGNAR LARSERED (   From: May-1995   To: May-1998  )

Resigned Director: KLAUS LICKTEIG (   From: May-1996   To: Sep-2001  )

Resigned Director: GERHARD ANTON MANFRED LINDEN (   From: Sep-1994   To: Sep-2001  )

Resigned Director: CLAUDE MERCEREAU (   From: May-1995   To: Sep-2001  )

Resigned Director: KJELL NORDAHL (   From: May-1998   To: Sep-2001  )

Resigned Director: GRAHAM ORME ( DOB: Jul-1950   From: May-1995   To: Dec-1999  )

Resigned Director: JEAN-CLAUDE MARCEL ALEXANDRE ROUX (   From: Sep-1994   To: Aug-1996  )

Resigned Director: HUBERT RUEGG (   From: Jan-1997   To: Sep-2001  )

Resigned Director: JEAN GABRIEL SANS (   From: Sep-1996   To: Sep-2001  )

Resigned Director: HANS SCHUNGEL (   From: Jan-1995   To: Sep-2001  )

Resigned Director: NIALL GERARD TRAFFORD ( DOB: Mar-1962   From: Feb-2016   To: Apr-2019  )

Resigned Director: MARTIN JOHN WYATT ( DOB: Mar-1950   From: Mar-2000   To: Jan-2014  )

Resigned Secretary: JAMES FRANCIS HORAN ( DOB: Jul-1952   From: Mar-2000   To: Sep-2008  )

Resigned Secretary: EUGENE PATRICK JORDON ( DOB: Jun-1968   From: Sep-1997   To: Jan-2000  )

Resigned Secretary: JOHN WALTER LEATHERS ( DOB: Sep-1932   From: Sep-1994   To: Jan-1995  )

Resigned Secretary: GRAHAM ALAN POOLE (   From: Jan-1995   To: Sep-1997  )

Persons of Significant Control:

Building Research Establishment Ltd, B14 Bucknalls Lane, Watford, WD25 9XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
History Chart

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