EFFECTECH LIMITED
FORGE, 43 CHURCH STREET WEST, WOKING GU21 6HT- Active
- Private Limited Company
- Company No. 03226474
- Last Updated: 01 Mar 2024
Company Profile
EFFECTECH LIMITED was incorporated on Thursday, July 18, 1996 as a Private Limited Company with registered address in WOKING. EFFECTECH LIMITED has the status: Active and it's listed in the following category: Manufacture of industrial gases. This Private Limited Company has been operating for 28 years 7 months and 4 days.
| Name | EFFECTECH LIMITED |
|---|---|
| Company number | 03226474 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORGE 43 CHURCH STREET WEST WOKING GU21 6HT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Invertone Limited 43 Church Street West, GU21 6HT |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Dr Gavin Daniel Squire Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
|
| Dr Paul Edward Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
|
| Confiance Limited Ruettes Brayes, GY1 1EW |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EFFECTECH LIMITED | 18 Jul 1996 |