Introduction
Watch Company
E
EFG AUTOMOTIVE LTD
EFG AUTOMOTIVE LTD is an active company incorporated on with the registered office located in Stanmore. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320). EFG AUTOMOTIVE LTD was registered 1 year ago.(SIC: 45320)
Status
active
Active since 1 years ago
Company No
16355407
LTD Company
Age
1 Years
Incorporated 31 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (5 months ago)
Submitted on 5 July 2026 (1 month ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Previous Company Names
MARKETNEST GLOBAL LTD
From: 10 April 2025To: 30 May 2025
CAR ALARMS UK LTD
From: 31 March 2025To: 10 April 2025
Contact
Address
52 Madeleine Court Letchworth Road Stanmore, HA7 1FX,
Timeline
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PUVIRAJASINGHE, Brenda
ActiveLetchworth Road, StanmoreHA7 1FX
Born October 1995
Director
Appointed 31 Mar 2025
PUVIRAJASINGHE, Brenda
Letchworth Road, StanmoreHA7 1FX
Born October 1995
Director
31 Mar 2025
Active
CHANDRAKUMAR, Janakan, Dr
Resigned11 Salehurst Close, HarrowHA3 0UG
Secretary
Appointed 01 Sept 2025
Resigned 05 Jul 2026
CHANDRAKUMAR, Janakan, Dr
11 Salehurst Close, HarrowHA3 0UG
Secretary
01 Sept 2025
Resigned 05 Jul 2026
Resigned
CHANDRAKUMAR, Gawrisan
ResignedLetchworth Road, StanmoreHA7 1FX
Born September 1994
Director
Appointed 09 Apr 2025
Resigned 30 May 2025
CHANDRAKUMAR, Gawrisan
Letchworth Road, StanmoreHA7 1FX
Born September 1994
Director
09 Apr 2025
Resigned 30 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Brenda Puvirajasinghe
ActiveLetchworth Road, StanmoreHA7 1FX
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Mrs Brenda Puvirajasinghe
Letchworth Road, StanmoreHA7 1FX
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Fundings
Financials
Latest Activities
Filing History
8
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
5 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 July 2026
No document
Termination Secretary Company With Name Termination Date
5 July 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2026
No document
Appoint Person Secretary Company With Name Date
14 September 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 September 2025
No document
Certificate Change Of Name Company
30 May 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2025
No document
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
No document
Certificate Change Of Name Company
10 April 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2025
No document
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 April 2025
No document
Incorporation Company
31 March 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
31 March 2025
No document