E.F.B. Trustees Limited

Active05479933 Private limited company
Incorporated
14 June 2005 (21 years)
Previously known as
Howper 545 Limited (until 18 August 2005)
Industry
Non-trading company (74990)
Accounts type
Small
Region
East Midlands
Address
Nene House
4 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hp Secretarial Services Limited
Corporate Secretary · Appointed 3 November 2022
Director · Appointed 9 September 2005
British
Born May 1956 (70)
Director · Appointed 9 September 2005
British
Born March 1956 (70)
Officer history (5 former)
3 November 2022
Appointed Hp Secretarial Services Limited as Corporate Secretary
31 October 2022
Resigned Dentons Secretaries Limited as Corporate Secretary
24 November 2008
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
24 November 2008
Appointed Dentons Secretaries Limited as Corporate Secretary
6 June 2007
Resigned O'Sullivan, Peter Joseph as Director
20 December 2006
Resigned Robinson, Tim David as Director
9 September 2005
Appointed Robinson, Tim David as Director
9 September 2005
Appointed O'Sullivan, Peter Joseph as Director
9 September 2005
Appointed Barlow, Stephen Charles as Director
9 September 2005
Resigned Hp Directors Limited as Corporate Nominee Director
9 September 2005
Appointed Adams, Michael as Director
14 June 2005
Appointed Hp Directors Limited as Corporate Nominee Director
14 June 2005
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05458603

Group structure 5 shown

Ownership group derived from the Companies House PSC register

E.F.B. Group Holdings Limited Owns 75–100% of shares
E.F.B. Group Limited Owns 75–100% of shares
E.F.B. Trustees Limited This company Owns 75–100% of shares
Euro Food Brands Limited Owns 75–100% of shares

Filings 74

Show all 74 filings

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