Company information:
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 |