E-FOODS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
E-FOODS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
E-FOODS LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04631608. The accounts status is FULL and accounts are next due on 30/06/2024.
E-FOODS LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04631608. The accounts status is FULL and accounts are next due on 30/06/2024.
E-FOODS LIMITED - BIRMINGHAM
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
46180 - Agents specialized in the sale of other particular products
46190 - Agents involved in the sale of a variety of goods
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM
WEST MIDLANDS
B45 9PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2022-06-30 | CURRENT |
| MR PAUL MIZEN | May 1959 | British | Director | 2004-11-24 | CURRENT |
| GARETH JONATHAN SHARPE | May 1980 | British | Director | 2022-06-30 | CURRENT |
| JODI LEA | Apr 1982 | British | Director | 2022-06-30 | CURRENT |
| MR KARL JAMES ATKINS | Feb 1985 | British | Director | 2022-06-30 | CURRENT |
| LISA JANE WILSON | May 1978 | British | Director | 2004-11-24 UNTIL 2005-06-30 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-01-08 UNTIL 2003-01-13 | RESIGNED | ||
| MR KRISTON JASON CLAYTON | Jul 1971 | British | Secretary | 2006-11-03 UNTIL 2017-07-25 | RESIGNED |
| AXIS CORPORATE SOLUTIONS LTD | Secretary | 2003-12-31 UNTIL 2006-11-02 | RESIGNED | ||
| MS ANITA GILROY | Secretary | 2020-09-10 UNTIL 2022-06-30 | RESIGNED | ||
| MR ALEXANDER FISHER | Dec 1955 | British | Director | 2016-12-15 UNTIL 2022-06-30 | RESIGNED |
| MRS KERRY LOUISE PITT | Feb 1985 | British | Director | 2021-07-28 UNTIL 2022-06-30 | RESIGNED |
| MS ANITA GILROY | Feb 1972 | British | Director | 2020-09-10 UNTIL 2022-06-30 | RESIGNED |
| MR KRISTON JASON CLAYTON | Jul 1971 | British | Director | 2003-12-31 UNTIL 2004-11-30 | RESIGNED |
| MR STEPHEN PETER MCFALL | Feb 1965 | British | Director | 2016-04-01 UNTIL 2020-10-08 | RESIGNED |
| MR ANDREW NEIL NATION | May 1969 | British | Director | 2015-12-16 UNTIL 2019-09-19 | RESIGNED |
| MR KRISTON JASON CLAYTON | Jul 1971 | British | Director | 2015-12-16 UNTIL 2017-07-25 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-01-08 UNTIL 2003-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ef Group Ltd | 2021-03-18 | Denton Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ef Limited | 2016-04-06 - 2021-03-18 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E-Foods clients file - Limited company accounts 23.1 | 2023-07-01 | 30-09-2022 | £775,044 Cash £1,443,801 equity |
| E-Foods clients file - Limited company accounts 20.1 | 2022-05-26 | 31-01-2022 | £175,598 Cash £863,776 equity |
| E-Foods clients file - Limited company accounts 20.1 | 2021-07-01 | 31-01-2021 | £128,093 Cash £858,449 equity |