EFTEC LIMITED

active Company number 01406940

Private Limited by Shares · Incorporated on 28th Dec 1978

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SIC code: 20301
Registered office: Aberdare, CF44 9UE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EFTEC LIMITED is a private limited by shares company based in Aberdare. It was incorporated on 28th Dec 1978 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of paints, varnishes and similar coatings, mastics and sealants.

4 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Aberdare (CF) with the same SIC code:

20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Eccles	Director	24th Jan 2024	This company	British	View profile
Luc Guilliams	Director	18th Apr 2013	This company	Belgian	View profile
Alexander Hergert	Director	1st Jan 2025	This company	German	View profile
Richard Valko	Director	1st Jan 2025	This company	Slovak	View profile
Eftec Europe Holding Ag	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Dec 1978
Company type: Private Limited by Shares
SIC code: 20301
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Dec 1978 Company incorporated
30th Apr 1993 Paul Wade resigned as Director
30th Apr 1993 Paul Wade resigned as Secretary
30th Apr 1993 David Seaton appointed as Secretary
1st Nov 1993 David Seaton resigned as Secretary
1st Nov 1993 Colin Thomas appointed as Secretary
25th Jan 1994 Howard Rendall resigned as Director
22nd Feb 1994 Rolf Holderegger appointed as Director
22nd Feb 1994 David Seaton appointed as Director
16th Mar 1994 Keith Bramley resigned as Director
6th Apr 1994 David Speight appointed as Director
31st Jul 1994 Derek Davies resigned as Director
23rd Aug 1995 Colin Thomas appointed as Director
13th Mar 1997 Rolf Holderegger resigned as Director
13th Mar 1997 Daniel Nahon appointed as Director
1st Jan 1999 David Speight resigned as Director
6th May 2004 David Seaton resigned as Director
25th Feb 2005 Hans Feix resigned as Director
25th Feb 2005 Jurgen Schwamb appointed as Director
1st Oct 2010 Daniel Nahon resigned as Director
1st Oct 2010 Robert Schwagler appointed as Director
25th Mar 2013 Colin Thomas resigned as Director
25th Mar 2013 Colin Thomas resigned as Secretary
18th Apr 2013 Robert Schwagler resigned as Director
18th Apr 2013 Jurgen Schwamb resigned as Director
18th Apr 2013 Volker Helling appointed as Director
18th Apr 2013 Heinz Baer appointed as Director
18th Apr 2013 Luc Guilliams appointed as Director
31st Dec 2015 Volker Helling resigned as Director
1st Jan 2016 Pascal Hermans appointed as Director
6th Apr 2016 Eftec Europe Holding Ag appointed as Corporate PSC
30th Nov 2016 Heinz Baer resigned as Director
30th Nov 2016 Pascal Frei appointed as Director
18th Aug 2017 Pascal Hermans resigned as Director
1st Jan 2018 Dietmar Chmielewski appointed as Director
5th Apr 2020 Pascal Frei resigned as Director
7th Apr 2020 Rolf Keller appointed as Director
1st Jul 2020 Mischa Thomi appointed as Director
31st Dec 2020 Dietmar Chmielewski resigned as Director
31st Dec 2021 Rolf Keller resigned as Director
3rd Mar 2022 Thomas Wirz appointed as Director
17th Nov 2022 Scott Davis appointed as Director
24th Jan 2024 John Eccles appointed as Director
2nd Feb 2024 Scott Davis resigned as Director
1st Jan 2025 Mischa Thomi resigned as Director
1st Jan 2025 Thomas Wirz resigned as Director
1st Jan 2025 Richard Valko appointed as Director
1st Jan 2025 Alexander Hergert appointed as Director
31st Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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