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E F SUPPORT SERVICES LIMITED

Learn more about E F SUPPORT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

E F SUPPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01110916
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO RADAELLI / 15/06/2016
Form type: CH01
Date: 2016.06.22
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SECRETARY'S CHANGE OF PARTICULARS / ALBERTO RADAELLI / 15/06/2016
Form type: CH03
Date: 2016.06.22
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.11
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 5000
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / KARL ANDERS REINHOLD LJUNGDAHL / 01/04/2015
Form type: CH01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.21
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.24
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO RADAELLI / 07/03/2011
Form type: CH01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / KARL ANDERS REINHOLD LJUNGDAHL / 01/06/2011
Form type: CH01
Date: 2012.03.12
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SECRETARY'S CHANGE OF PARTICULARS / ALBERTO RADAELLI / 07/03/2011
Form type: CH03
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.04
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO RADAELLI / 07/03/2011
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / KARL ANDERS REINHOLD LJUNGDAHL / 07/03/2011
Form type: CH01
Date: 2011.03.08
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALBERTO RADAELLI / 30/06/2009
Form type: 288c
Date: 2009.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / KARL LJUNGDAHL / 01/05/2009
Form type: 288c
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TOBIAS LINDQUIST
Form type: 288b
Date: 2009.06.06
£2.95
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DIRECTOR AND SECRETARY APPOINTED ALBERTO RADAELLI
Form type: 288a
Date: 2009.06.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.06
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.09
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.12
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.21
£2.95
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AGREE AUDS REMUNERATION 28/06/04
Form type: RES13
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: ELRES
Document description: S386 DISP APP AUDS 28/06/04
Document type: ANNOTATION
Date: 2004.07.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/06/04
Document type: ANNOTATION
Date: 2004.07.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/06/04
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.23
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02

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Company directors and board members:

ALBERTO RADAELLI (current)
Secretary, MANAGER, 2009.04.01
HALDENSTRASSE 4 CH-6006 , LUZERN
SWITZERLAND
KARL ANDERS REINHOLD LJUNGDAHL (current)
Director, FINANCIAL MANAGER, 1999.04.17
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
ALBERTO RADAELLI (current)
Director, MANAGER, 2009.04.01
HALDENSTRASSE 4 CH-6006 , LUZERN
SWITZERLAND
GORAN CASSERLOV (resigned)
Secretary, 1992.06.04 - 1996.01.01
HALDENSTRASSE 4 , 6006 LUCERNE
SWITZERLAND
CAROLINE HARGREAVES (resigned)
Secretary, 1996.01.01 - 1999.10.30
23 WESTFIELD LANE , ST. LEONARDS ON SEA
TN37 7NE, EAST SUSSEX
FREDRIK HAKAN LAMBERT OLSSON (resigned)
Secretary, 2001.10.23 - 2002.10.01
LIGNAGATAN 4 17734 , STOCKHOLM
FOREIGN
SWEDEN
TOBIAS GUNNAR ROBERT LINDQUIST (resigned)
Secretary, CORPORATE CONTROLLER, 2002.10.01 - 2009.04.01
OBERMATTRAIN 6 , MEGGEN
6045
SWITZERLAND
ELIZABETH ANN POTTERTON (resigned)
Secretary, N/A, 1999.10.30 - 2001.10.23
24 CISSBURY ROAD , HOVE
BN3 6EN, EAST SUSSEX
MAGNUS GEORG ANDERSSON (resigned)
Director, FINANCIAL MANAGER, 1996.01.01 - 1999.04.16
ANDERS REIMERS VAG 6 , STOCKHOLM 11750
SWEDEN
JENS APPELKVIST (resigned)
Director, FINANCIAL MANAGER, 1996.01.01 - 1999.07.01
50 SEVLAND ROAD , NEWTON
MA 02459
USA
GORAN CASSERLOV (resigned)
Director, 1992.06.04 - 1996.01.01
FOGDEVAGEN 8 , 13150 SALTSJO-DUVNAS
SWEDEN
GORAN CASSERLOV (resigned)
Director, 1999.07.01 - 2000.04.13
FOGDEVAGEN 8 , 13150 SALTSJO-DUVNAS
SWEDEN
FREDRIK HAKAN LAMBERT OLSSON (resigned)
Director, CORPORATE CONTROLLER, 2001.03.31 - 2002.10.01
LIGNAGATAN 4 17734 , STOCKHOLM
FOREIGN
SWEDEN
TOBIAS GUNNAR ROBERT LINDQUIST (resigned)
Director, CORPORATE CONTROLLER, 2002.10.01 - 2009.04.01
OBERMATTRAIN 6 , MEGGEN
6045
SWITZERLAND
ANNA MARGARETA NILSSON (resigned)
Director, BUSINESS CONTROLLER, 2000.04.13 - 2001.03.31
ASPVAGEN 10 , 14141 HUDDINGE
SWEDEN
LISBETH SCHAEFFER (resigned)
Director, COUNTRY MANAGER, 1992.06.04 - 1996.01.01
ABERNA 33 , DK 1124 COPENHAGEN
DENMARK

Companies near to E F SUPPORT SERVICES ltd.

Information about the Private Limited Company E F SUPPORT SERVICES LIMITED 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: 2016.07.24. Reload the data