EFFECTIVE INNOVATIONS LIMITED
1, HARVINGTON BUSINESS PARK, BRAMPTON ROAD, EASTBOURNE BN22 9BN- Active
- Private Limited Company
- Company No. 02671903
- Last Updated: 01 Mar 2024
Company Profile
EFFECTIVE INNOVATIONS LIMITED was incorporated on Tuesday, December 17, 1991 as a Private Limited Company with registered address in EASTBOURNE. EFFECTIVE INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Aluminium production. This Private Limited Company has been operating for 33 years 2 months and 6 days.
| Name | EFFECTIVE INNOVATIONS LIMITED |
|---|---|
| Company number | 02671903 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1, HARVINGTON BUSINESS PARK BRAMPTON ROAD EASTBOURNE BN22 9BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Windover Holdings Ltd BN22 0JU |
Dates: Thursday, January 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leslie William Humphrey Nationality: British |
Dates: Wednesday, August 3, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Aitken Mckee Nationality: British |
Dates: Wednesday, August 3, 2016 - Thursday, January 24, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Diana Moya Gay Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Martin Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EFFECTIVE INNOVATIONS LIMITED | 17 Dec 1991 |