Effin Transport Consultancy Ltd (registration number 13181064) is a private limited company started on 2021-02-04 in United Kingdom. This business can be found at 87 Westland Avenue, Farnworth, Bolton BL4 9SN. Having undergone a change in 2023-04-11, the previous name the company used was Bek Electrical Ltd. Effin Transport Consultancy Ltd operates Standard Industrial Classification code: 45200 that means "maintenance and repair of motor vehicles".

Company details

Name Effin Transport Consultancy Ltd
Number 13181064
Date of Incorporation: 2021/02/04
End of financial year: 28 February
Address: 87 Westland Avenue, Farnworth, Bolton, BL4 9SN
SIC code: 45200 - Maintenance and repair of motor vehicles

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jasmin S. (appointed on 06 April 2023), Paul S. (appointment date: 06 April 2023). The official register reports 5 persons of significant control, namely: Paul S. has 1/2 or less of shares, 1/2 or less of voting rights, Jasmin S. has 1/2 or less of shares, 1/2 or less of voting rights, Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-02-28 2023-02-28
Current Assets 1,000 1,000
Number Shares Allotted 1 -
Total Assets Less Current Liabilities 1,000 1,000

People with significant control

Paul S.
6 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jasmin S.
6 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Cfs Secretaries Limited
7 March 2023 - 6 April 2023
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nuala T.
7 March 2023 - 6 April 2023
Nature of control: significiant influence or control
Peter V.
4 February 2021 - 4 February 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address 10 Rushton Road Rushton Road Bolton BL1 6DG. Change occurred on 2024-02-01. Company's previous address: 87 Westland Avenue Farnworth Bolton Manchester BL4 9SN United Kingdom.
filed on: 1st, February 2024 | address
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