EFFECTIVE GLOBAL SOLUTIONS LTD
UNIT 1, WILLOW PARK UPTON LANE, STOKE GOLDING, NUNEATON CV13 6EU- Active
- Private Limited Company
- Company No. 05080115
- Last Updated: 01 Mar 2024
Company Profile
EFFECTIVE GLOBAL SOLUTIONS LTD was incorporated on Monday, March 22, 2004 as a Private Limited Company with registered address in NUNEATON. EFFECTIVE GLOBAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 20 years 7 months and 23 days.
| Name | EFFECTIVE GLOBAL SOLUTIONS LTD |
|---|---|
| Company number | 05080115 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, WILLOW PARK UPTON LANE STOKE GOLDING NUNEATON CV13 6EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Dean Edgar Caulfield Nationality: British |
Dates: Wednesday, March 1, 2017 - present
right to appoint and remove directors
|
| Ms Patricia Marguerita Hornby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Greg Lancaster Hornby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EFFECTIVE GLOBAL SOLUTIONS LTD | 22 Mar 2004 |