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EFG EUROPEAN FURNITURE GROUP LTD

Learn more about EFG EUROPEAN FURNITURE GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101 DALTON AVENUE, BIRCHWOOD, WARRINGTON, WA3 6YF

EFG EUROPEAN FURNITURE GROUP LTD on the map

Company type: Private Limited Company
Company number: 00257489
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.01
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1992.09.26
DAEJAN (READING) LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.05.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CRAIG HOWARTH
Form type: TM01
Date: 2015.11.02
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DIRECTOR APPOINTED MR DAVID MURPHY
Form type: AP01
Date: 2015.11.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 3463970.6
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS HOWARTH / 01/04/2015
Form type: CH01
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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COMPANY NAME CHANGED EFG OFFICE FURNITURE LIMITED, CERTIFICATE ISSUED ON 18/03/14
Form type: CERTNM
Date: 2014.03.18
Child documents:
Document type: ANNOTATION
Date: 2014.03.18
Form type: RES15
Document description: CHANGE OF NAME 04/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, BUILDING 3 CLEARWATER, LINGLEY MERE BUSINESS PARK, WARRINGTON, CHESHIRE, WA5 3UZ
Form type: AD01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR APPOINTED MR THOMAS WALTER ANDREN
Form type: AP01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR TOMMY NILSON
Form type: TM01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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DIRECTOR APPOINTED MR MARCUS ESKIL WESTDAHL
Form type: AP01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR ROLAND SETTERBERG
Form type: TM01
Date: 2010.08.19
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / TOM WINGEREI / 14/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / TOMMY BENGT NILSON / 14/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS HOWARTH / 14/07/2010
Form type: CH01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / TOM WINGEREI / 24/09/2008
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS HOWARTH / 24/09/2008
Form type: CH01
Date: 2009.10.14
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY MEEHAN
Form type: TM02
Date: 2009.10.14
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.05
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.31
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COMPANY NAME CHANGED, EFG MATTHEWS OFFICE FURNITURE LI, MITED, CERTIFICATE ISSUED ON 13/06/07
Form type: CERTNM
Date: 2007.06.13
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, REGINALD ROAD, ST HELENS, MERSEYSIDE, WA9 4JE
Form type: 287
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
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RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18

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Company directors and board members:

THOMAS WALTER ANDREN (current)
Director, FINANCE DIRECTOR, 2011.02.23
101 DALTON AVENUE BIRCHWOOD , WARRINGTON
WA3 6YF
ENGLAND
DAVID MURPHY (current)
Director, MANAGING DIRECTOR, 2015.04.08
101 DALTON AVENUE, BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6YF
ENGLAND
MARCUS ESKIL WESTDAHL (current)
Director, MANAGING DIRECTOR, 2009.10.01
7 STUKELYCKAN , SE-41660
GOTHENBURG
SWEDEN
TOM WINGEREI (current)
Director, CHAIRMAN, 2006.07.14
BLAABAERSVINGEN 53 OSLO , OSLO
0789
NOR
DAVID MATTHEWS (resigned)
Secretary, 1992.07.14 - 1999.09.30
CALDY EDGE CROFT DRIVE EAST CALDY , WIRRAL
L48 1LT, MERSEYSIDE
IAN DAVID MATTHEWS (resigned)
Secretary, COMPANY DIRECTOR, 1999.09.30 - 2005.01.28
ANGARRA THE RIDGEWAY HESWALL , WIRRAL
L60 8NV, MERSEYSIDE
TIMOTHY NOEL MEEHAN (resigned)
Secretary, BUSINESS SYSTEMS MANAGER, 2006.11.01 - 2009.09.25
44 HIGH STREET , MACCLESFIELD
SK11 8BR, CHESHIRE
STANLEY WILLIAM PATTERSON (resigned)
Secretary, ACCOUNTANT, 2005.01.31 - 2006.09.30
51 LAKESIDE GARDENS RAINFORD , ST HELENS
WA11 8HH, MERSEYSIDE
LARS-GORAN CARLSSON (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2006.07.14
HAGA , ANEBY
57893, 57893
SWEDEN
KENNETH GEORGE FERGUSON (resigned)
Director, MANAGING DIRECTOR, 2005.01.31 - 2006.04.13
8 WYCHWOOD UPTON , WIRRAL
CH49 6DA
CLAIRE JANE GOLDING (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.07.14 - 1999.09.30
28 FOLLY FIELDS , WHEATHAMPSTEAD
AL4 8HL, HERTFORDSHIRE
CRAIG THOMAS HOWARTH (resigned)
Director, MANAGING DIRECTOR, 2007.01.01 - 2015.04.09
101 DALTON AVENUE, BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6YF
ENGLAND
ROLF JONEGARD (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2000.12.31
RAKVAGEN 19 , BJARRED
23736, 23736
SWEDEN
HELLE DYRBY KOHN (resigned)
Director, MANAGING DIRECTOR, 2001.01.01 - 2004.05.12
TUBORGVEJ 10 HELLERUP , SJAELLAND
2900
DENMARK
EBBE KROOK (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2005.03.01
NORR MALAR STRAND 16 , STOCKHOLM
11220
SWEDEN
DAVID MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 2005.01.28
CALDY EDGE CROFT DRIVE EAST CALDY , WIRRAL
L48 1LT, MERSEYSIDE
HOWARD JULIAN MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 2000.12.31
SEAWIND 1 BELMONT ROAD , WIRRAL
CH48 5EY, MERSEYSIDE
IAN DAVID MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 2005.01.28
ANGARRA THE RIDGEWAY HESWALL , WIRRAL
L60 8NV, MERSEYSIDE
MARK LOUIS MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 2005.01.28
BOWMORE 3 CALDY CHASE DRIVE CALDY , WIRRAL
CH48 2LD, MERSEYSIDE
PHILLIP JOHN MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 1999.09.30
THE GARDEN HOUSE 30 THE GREEN CALDY , WIRRAL
L48 2LA, MERSEYSIDE
TOMMY BENGT NILSON (resigned)
Director, CFO, 2003.02.25 - 2011.02.23
VASTERLANGGATAN 23 EKSJO , SE 57532
SWEDEN
KENT OLSSON (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2003.02.25
HUBBARPSVAGEN 2D , TRANAS
57340
SWEDEN
STANLEY WILLIAM PATTERSON (resigned)
Director, ACCOUNTANT, 2001.01.01 - 2006.09.30
51 LAKESIDE GARDENS RAINFORD , ST HELENS
WA11 8HH, MERSEYSIDE
ROLAND SETTERBERG (resigned)
Director, CEO PRESIDENT, 2004.05.12 - 2009.10.01
BERZELIIGATAN 25 STR , GOTHENBURG
FOREIGN, 412 53
SWEDEN

Companies near to EFG EUROPEAN FURNITURE GROUP LTD

Information about the Private Limited Company EFG EUROPEAN FURNITURE GROUP LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data