EFML FINANCE LIMITED
Non-Trading
General Information
NAME
EFML FINANCE LIMITED
COMPANY NUMBER
12356423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2019
15/07/2022
FONIX MARITIME LIMITED
ROSS-ON-WYE
HR9 7AU
Kincraigie
Over Ross Street
ROSS-ON-WYE
HR9 7AU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EFML FINANCE 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 EFML FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFML FINANCE 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 |
|---|---|---|---|---|
|
30/11/2020 - Present (4years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2019 - Present (5years) Born in Aug 1968 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
11/11/2020 - 27/11/2020 (0 months) Born in Aug 1968 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Ruth Jane Salomon (926965830) has left the board |
| 13/11/2020 | Edward John Hughes (910357820) has left the board |
| 13/11/2020 | New Board Member David Hepworth (926954991) Appointed |
| 13/11/2020 | Change in Reg. Office |
| 29/05/2020 | Change in Reg. Office |
| 19/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | David Hepworth (926289147) has left the board |
| 15/05/2020 | New Board Member Edward John Hughes (910357820) Appointed |
| 15/05/2020 | New Board Member Ruth Jane Salomon (926965830) Appointed |
| 19/01/1970 | New Board Member David Hepworth (926975289) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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