EFL GLOBAL UK (PVT) LTD
Active - Accounts Filed
General Information
NAME
EFL GLOBAL UK (PVT) LTD
COMPANY NUMBER
01778040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
14/12/1983
(40 years and 11 months old)
WEBSITE
locherevers.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/02/1984
02/01/2024
LOCHER EVERS INTERNATIONAL LIMITED
View all previous names
ESSEX
CM2 5LB
Telephone: 01277633343
TPS: No
117 High Street
Billericay
Essex
CM12 9AH
Kingfisher House
19 Springfield Lyons Approach
Springfield
Chelmsford, Essex
CM2 5LB
Telephone: 633343
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 |
|---|---|---|
| LOCHER EVERS INTERNATIONAL INC | N/A | N/A |
| LOCHER EVERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EFL GLOBAL UK (PVT) 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 EFL GLOBAL UK (PVT) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFL GLOBAL UK (PVT) 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 |
|---|---|---|---|---|
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/03/1992 - 01/08/1995 (3 years and 4 months) Secretary: 28/03/1992 - 01/08/1995 (3 years and 4 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
28/03/1992 - 20/01/1995 (2 years and 9 months) Born in Jun 1944 |
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 |
|---|---|---|
| LOCHER HOLDINGS LTD | N/A | N/A |
| LOCHER EVERS INTERNATIONAL INC | N/A | N/A |
| LOCHER EVERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | Christopher Locher (917408794) has left the board |
| 10/05/2023 | New Board Member Madappuli Arachchige Thamesh Nalanka Fernando (930870863) Appointed |
| 10/05/2023 | New Board Member Evan Todd Rosen (930870864) Appointed |
| 10/05/2023 | New Board Member William Edward Wilkening (930870875) Appointed |
| 10/05/2023 | Greg Peter Locher (917408732) has left the board |
| 10/05/2023 | Phillip Sutherland-Moore (926619108) has left the board |
| 10/05/2023 | Peter Frank Broerken (904206183) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 21/01/2020 | New Board Member Phillip Sutherland-Moore (926619108) Appointed |
| 21/06/2019 | Catherine Sally Arbon (919163345) has left the board |
| 21/06/2019 | Catherine Sally Arbon (919548640) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Company Secretary Catherine Sally Arbon (919548640) Appointed |
| 05/03/2015 | Elaine Humphrey (916944017) has left the board |
| 05/03/2015 | Elaine Joy Humphrey (906481061) has left the board |
| 18/02/2015 | New Accounts filed |
| 10/10/2014 | New Board Member Catherine Sally Arbon (919163345) Appointed |
| 26/04/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 05/12/2012 | Bruno Rene Locher (904466738) has left the board |
| 05/12/2012 | New Board Member Greg Peter Locher (917408732) Appointed |
| 05/12/2012 | New Board Member Christopher Locher (917408794) Appointed |
| 05/09/2012 | Stephen Anthony Brunt has left the board |
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