EFESO CONSULTING (UK) LTD
Active - Accounts Filed
General Information
NAME
EFESO CONSULTING (UK) LTD
COMPANY NUMBER
02870696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/11/1993
(31 years and 1 months old)
WEBSITE
https://www.efeso.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2011
09/10/2015
SOLVING EFESO (UK) LIMITED
View all previous names
BIRMINGHAM
B37 7YS
Telephone: 01217965356
TPS: No
1310 Solihull Parkway
Birmingham Business Park
Birmingham
West Midlands
B37 7YB
Telephone: 7965356
Unit 2010
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YS
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 |
|---|---|---|
| EFESO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EFESO CONSULTING (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EFESO CONSULTING (UK) LTD?
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 EFESO CONSULTING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFESO CONSULTING (UK) LTD?
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 |
|---|---|---|---|---|
|
Director: 10/11/1993 - Present (31 years and 1 months) Secretary: 10/11/1993 - Present (31 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/1993 - Present (31 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFESO CONSULTING FRANCE SAS | N/A | N/A |
| EFESO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EFESO CHINA HOLDINGS LTD | Active - Accounts Filed | View Report |
| EFESO CONSULTING (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/02/2022 | Jean Veillon (913950410) has left the board |
| 22/02/2022 | Craig Dalton (903723783) has left the board |
| 22/02/2022 | Luca Stoppino (911772116) has left the board |
| 22/02/2022 | New Board Member Bruno MacHiels (929270568) Appointed |
| 22/02/2022 | New Board Member Angelo Lecchi (929270617) Appointed |
| 09/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/05/2019 | New Board Member ELECTRA CAPITAL SAS (925813658) Appointed |
| 15/04/2019 | Filippo Ugo Mantegazza (906457350) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 22/11/2016 | New Confirmation Statement filed |
| 12/09/2016 | Change in Reg. Office |
| 12/09/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 22/11/2013 | New Board Member Luca Stoppino (911772116) Appointed |
| 12/09/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
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