SPECIAL EFX LIMITED
ETTINGTON PARK BUSINESS CENTRE, STRATFORD UPON AVON, WARWICKSHIRE CV37 8BT- Active
- Private Limited Company
- Company No. 05027569
- Last Updated: 01 Mar 2024
Company Profile
SPECIAL EFX LIMITED was incorporated on Tuesday, January 27, 2004 as a Private Limited Company with registered address in WARWICKSHIRE. SPECIAL EFX LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 11 days.
| Name | SPECIAL EFX LIMITED |
|---|---|
| Company number | 05027569 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETTINGTON PARK BUSINESS CENTRE STRATFORD UPON AVON WARWICKSHIRE CV37 8BT |
|---|---|
| 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 |
|---|---|
| Special Efx Holdings Limited Ettington Park, CV37 8BT |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Holly Peta Mcleish Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Melanie Patricia Osborne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter William Osborne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (235 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIAL EFX LIMITED | 27 Jan 2004 |