EFCIS TRADEPAY LIMITED
EFCIS TRADEPAY LIMITED is an active private limited company, incorporated on 25 April 2013. The nature of the business includes Other credit granting n.e.c. and one other classification. The company's registered office is on Mill Street, Harlow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. EFCIS TRADEPAY LIMITED previously had the company name EFCIS SECURE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08504656 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OFFICE MILL HOUSE FARM |
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Address Line 2 | MILL STREET |
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Post Town | HARLOW |
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Postcode | CM17 9JF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64929 - Other credit granting n.e.c.
82911 - Activities of collection agencies
Company Name History
From 17/09/2015 onwards:
EFCIS TRADEPAY LIMITED
Prior to 17/09/2015:
EFCIS SECURE LIMITED
Directors
(The company's officers)
MR ANDREW WILLIAM MOYLAN
(~57 year old British national)
MILL HOUSE FARM, MILL STREET, HASTINGWOOD, CM17 9JF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/2013
MR ANDREW WILLIAM MOYLAN
MILL HOUSE FARM, MILL STREET, HASTINGWOOD, CM17 9JF, UNITED KINGDOM
Appointed on 25/04/2013
Shareholders
(Persons of Significant Control)
Mr Andrew William Moylan
(~57 year old British national)
The Office Mill House, Farm, Mill Street, Harlow, CM17 9JF
- Owns between 25% and 50% of the shares.
Notified on 25/04/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EFCIS TRADEPAY LIMITED: Maps
Maps show the location of the postcode of the registered office, CM17 9JF.
Map of EFCIS TRADEPAY LIMITED at local scale
Map of EFCIS TRADEPAY LIMITED at district scale
More Companies in CM17 9JF
Other companies with registered offices in CM17 9JF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)