EFPAC LIMITED

dissolved Company number 04053269

Private Limited by Shares · Incorporated on 15th Aug 2000 · Closed on 7th Nov 2019

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SIC codes: 62090, 63110
Registered office: Birmingham, B4 6GA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EFPAC LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 15th Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activities are Other information technology service activities, Data processing, hosting and related activities .

1 Director View directors

2 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

Property intelligence

Latest sale price in B4 6GA £15,000,000 as of 15th Mar 2016 View postcode page

Average price (all time) £15,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Bull	Director	16th Apr 2018	This company	American	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BLUEWATER HOLDINGS LIMITED	03058074	18th May 1995	liquidation

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Aug 2000
Company type: Private Limited by Shares
SIC codes: 62090, 63110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 30th Dec

Timeline

15th Aug 2000 Company incorporated
15th Aug 2000 ST ANDREWS COMPANY SERVICES LIMITED appointed as Nominee director
15th Aug 2000 CRESCENT HILL LIMITED appointed as Nominee secretary
14th May 2001 Mathew Burris appointed as Director
14th May 2001 Ashley Cooper appointed as Director
14th May 2001 ST ANDREWS COMPANY SERVICES LIMITED resigned as Nominee director
14th May 2001 CRESCENT HILL LIMITED resigned as Nominee secretary
14th May 2001 Mathew Burris appointed as Secretary
6th Jul 2001 Michael Bews appointed as Director
6th Jul 2001 Gerhard Manogg appointed as Director
6th Jul 2001 Mathew Burris resigned as Secretary
6th Jul 2001 Gerhard Manogg appointed as Secretary
31st Oct 2005 Michael Bews resigned as Director
31st Oct 2005 Gerhard Manogg resigned as Director
31st Oct 2005 Gerhard Manogg resigned as Secretary
31st Oct 2005 Mathew Burris appointed as Secretary
8th Jun 2006 Robert James appointed as Director
30th Apr 2009 Robert James resigned as Director
8th Dec 2009 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
8th Dec 2009 Mathew Burris resigned as Director
8th Dec 2009 Ashley Cooper resigned as Director
8th Dec 2009 Mark Nieuwendijk appointed as Director
8th Dec 2009 Mark Nieuwendijk resigned as Director
8th Dec 2009 Mark Nieuwendijk appointed as Director
8th Dec 2009 Paul Van Tol appointed as Director
8th Dec 2009 Mathew Burris resigned as Secretary
31st Dec 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
31st Dec 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
30th Mar 2015 EVERSECRETARY LIMITED appointed as Corporate secretary
18th Jun 2015 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
10th Aug 2016 Mark Nieuwendijk resigned as Director
10th Aug 2016 Paul Van Tol resigned as Director
10th Aug 2016 Vincent Gulik appointed as Director
10th Aug 2016 Pieter Groenewoud appointed as Director
29th Nov 2017 Vincent Gulik resigned as Director
23rd Feb 2018 EVERSECRETARY LIMITED resigned as Corporate secretary
16th Apr 2018 Matthew Bull appointed as Director
16th Apr 2018 Pieter Groenewoud resigned as Director

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