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Companies House/Burnley/Company profile

EFS LOGISTICS LTD

Active
02767517·incorporated 1992-11-24

EFS LOGISTICS LTD is an active UK private limited company, incorporated on 24 November 1992 at Companies House (number 02767517; OpenRegistry canonical ID GB-02767517-efs-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 4,836 active companies registered in Burnley (postcode BB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-11-24
Registered Address
EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EFS LOGISTICS LTD has 1 person with significant control on file:

  • Efs Boss Ltd (England & Wales reg. 06169049). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Jennifer Jean Jones born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Dean Jones born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

EFS LOGISTICS LTD has previously traded as:

  • REFRIGERATED TRANSPORT SERVICES LIMITED (until 2013-01-24)

Similar UK companies

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