EFTEC LIMITED
Active - Accounts Filed
General Information
NAME
EFTEC LIMITED
COMPANY NUMBER
01406940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20301 -
Manufacture of paints, varnishes and similar coatings, mastics and sealants
INCORPORATION DATE
28/12/1978
(45 years and 11 months old)
WEBSITE
http://eftec.ch
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1986
10/04/1997
EMS - TOGO LTD.
View all previous names
MID GLAMORGAN
CF44 9UE
Telephone: 01685815400
TPS: No
Treherbert Road
Rhigos
Aberdare
Mid Glamorgan
CF44 9UE
Telephone: 815400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFTEC HOLDING AG | N/A | N/A |
| EFTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 21/02/2024 | Scott Davis (930257892) has left the board |
Credit Risk Overview
Want to learn more about EFTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2013 - Present (11 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/1987 - 28/07/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMS-CHEMIE HOLDING AG | N/A | N/A |
| EFTEC HOLDING AG | N/A | N/A |
| EFTEC LIMITED | Active - Accounts Filed | View Report |
| EMS-CHEMIE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 21/02/2024 | Scott Davis (930257892) has left the board |
| 21/02/2024 | New Board Member John James Eccles (931955195) Appointed |
| 18/02/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 25/11/2022 | New Board Member Scott Davis (930257892) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Thomas Eugen Emil Wirz (929343262) Appointed |
| 06/01/2022 | Rolf Keller (926902962) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Mischa Andreas Thomi (928095974) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 22/04/2020 | Pascal Frei (922958130) has left the board |
| 22/04/2020 | New Board Member Rolf Keller (926902962) Appointed |
| 14/08/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Dietmar Chmielewski (924596254) Appointed |
| 20/12/2017 | Pascal Hermans (920733208) has left the board |
| 17/09/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 21/04/2017 | Heinz Baer (917758362) has left the board |
| 21/04/2017 | New Board Member Pascal Frei (922958130) Appointed |
| 03/11/2016 | New Confirmation Statement filed |
| 31/08/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Pascal Hermans (920733208) Appointed |
| 21/04/2016 | Volker Helling (917757697) has left the board |
| 11/08/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 05/10/2014 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 19/10/2013 | New Confirmation Statement filed |
| 22/04/2013 | New Board Member Luc Eugene Albert Guilliams (917758338) Appointed |
| 22/04/2013 | Robert August Schwagler (915504306) has left the board |
| 13/04/2013 | New Accounts filed |
| 27/03/2013 | Colin Geraint Thomas (904449734) has left the board |
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