EFFECTIVE GLOBAL SOLUTIONS LTD - NUNEATON
| Company Profile | Company Filings |
Overview
EFFECTIVE GLOBAL SOLUTIONS LTD is a Private Limited Company from NUNEATON UNITED KINGDOM and has the status: Active.
EFFECTIVE GLOBAL SOLUTIONS LTD was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
EFFECTIVE GLOBAL SOLUTIONS LTD was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
EFFECTIVE GLOBAL SOLUTIONS LTD - NUNEATON
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 1, WILLOW PARK UPTON LANE
NUNEATON
WARWICKSHIRE
CV13 6EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN MELLOR | Nov 1964 | English | Director | 2022-01-01 | CURRENT |
| MR ROBIN GRAHAM HORNBY | Feb 1945 | British | Director | 2004-03-22 | CURRENT |
| JONATHAN VOWLES BUSINESS SERVICES LTD | Corporate Director | 2004-03-22 UNTIL 2004-03-22 | RESIGNED | ||
| MR NIGEL JOHN ERIC SLATER | Sep 1963 | British | Director | 2016-01-04 UNTIL 2016-06-03 | RESIGNED |
| PATRICIA MARGUERITA HORNBY | Mar 1946 | British | Director | 2006-09-07 UNTIL 2014-03-22 | RESIGNED |
| MR DEAN EDGAR CAULFIELD | Nov 1970 | British | Director | 2017-03-01 UNTIL 2020-06-30 | RESIGNED |
| HUSSEIN AL HARAZI | Jan 1968 | British | Director | 2005-05-25 UNTIL 2006-09-07 | RESIGNED |
| MRS CLARE TYERS | British | Secretary | 2004-03-22 UNTIL 2004-03-22 | RESIGNED | |
| MRS ELIZABETH ANN MCDONALD | Secretary | 2020-07-01 UNTIL 2022-11-23 | RESIGNED | ||
| PATRICIA MARGUERITA HORNBY | Mar 1946 | British | Secretary | 2006-09-01 UNTIL 2019-07-09 | RESIGNED |
| MRS HAYLEY CAULFIELD | Secretary | 2019-07-09 UNTIL 2020-06-30 | RESIGNED | ||
| JONATHAN VOWLES BUSINESS SERVICES LTD | Corporate Secretary | 2004-03-22 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dean Edgar Caulfield | 2017-03-01 | 11/1970 | Loughborough Leicestershire | Right to appoint and remove directors |
| Mr Robin Greg Lancaster Hornby | 2016-04-06 | 2/1945 | Loughborough Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Patricia Marguerita Hornby | 2016-04-06 | 3/1946 | Nuneaton Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |