Introduction
Watch Company
E
EFS TRANSPORT LTD
EFS TRANSPORT LTD is an active company incorporated on 22 July 2022 with the registered office located in Burnley. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. EFS TRANSPORT LTD was registered 3 years ago.(SIC: 49410)
Status
active
Active since 3 years ago
Company No
14251178
LTD Company
Age
3 Years
Incorporated 22 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
E F S Global, Pendle House Phoenix Way Burnley, BB11 5SX,
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Mark Dean
ActivePhoenix Way, BurnleyBB11 5SX
Born September 1971
Director
Appointed 22 Jul 2022
JONES, Mark Dean
Phoenix Way, BurnleyBB11 5SX
Born September 1971
Director
22 Jul 2022
Active
KELLETT, Jordan Alexander
ActivePhoenix Way, BurnleyBB11 5SX
Born January 1996
Director
Appointed 26 Sept 2023
KELLETT, Jordan Alexander
Phoenix Way, BurnleyBB11 5SX
Born January 1996
Director
26 Sept 2023
Active
THOMAS, Robert John
ResignedPhoenix Way, BurnleyBB11 5SX
Born July 1979
Director
Appointed 09 Nov 2022
Resigned 26 Sept 2023
THOMAS, Robert John
Phoenix Way, BurnleyBB11 5SX
Born July 1979
Director
09 Nov 2022
Resigned 26 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Jennifer Jean Jones
CeasedPhoenix Way, BurnleyBB11 5SX
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Ceased 01 Sept 2022
Mrs Jennifer Jean Jones
Phoenix Way, BurnleyBB11 5SX
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Ceased 01 Sept 2022
Ceased
Pendle House, BurnleyBB11 5SX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Efs Global Holdings Limited
Pendle House, BurnleyBB11 5SX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
Mark Dean Jones
CeasedPhoenix Way, BurnleyBB11 5SX
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2022
Ceased 01 Sept 2022
Mark Dean Jones
Phoenix Way, BurnleyBB11 5SX
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2022
Ceased 01 Sept 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2023
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2023
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2023
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2022
14 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2022
13 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2022