EFFE IMPORT & EXPORT LTD
EFFE IMPORT & EXPORT LTD is an active private limited company, incorporated on 1 May 2013. The nature of the business includes Wholesale of fruit and vegetables and three other classifications. The company's registered office is on Lea Road, Waltham Abbey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EFFE IMPORT & EXPORT LTD has three previous names, the most recent of which was EFFE IMPORT AND EXPORT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08511945 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/05/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MILLER HOUSE |
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| Address Line 2 | LEA ROAD |
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| Post Town | WALTHAM ABBEY |
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| Country | ENGLAND |
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| Postcode | EN9 1AE |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/03/2024 |
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| Last Made Up Date | 16/03/2023 |
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Return
| Next Due Date | 29/05/2017 |
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| Last Made Up Date | 01/05/2016 |
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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)
46310 - Wholesale of fruit and vegetables
46470 - Wholesale of furniture, carpets and lighting equipment
47820 - Retail sale via stalls and markets of textiles, clothing and footwear
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 08/04/2021 onwards:
EFFE IMPORT & EXPORT LTD
From 25/02/2021 to 08/04/2021:
EFFE IMPORT AND EXPORT LTD
From 11/07/2017 to 25/02/2021:
LIME WORK WEAR LTD
Prior to 11/07/2017:
BUSI TEXTILE LTD
Directors
(The company's officers)
MR SINAN CIFTCI
(~46 year old Turkish national)
28 HERTFORD ROAD, ENFIELD, EN3 5AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2013
Shareholders
(Persons of Significant Control)
Mr Sinan Ciftci
(~46 year old Turkish national)
Miller House, Lea Road, Waltham Abbey, EN9 1AE, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
More Companies in EN9 1AE
Other companies with registered offices in EN9 1AE:
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)
