EFFECTIVE TRAVEL SOLUTIONS LTD

9 BOUNDARY BUSINESS PARK, WHEATLEY ROAD, GARSINGTON, OXFORD  OX44 9EJ
  • Active
  • Private Limited Company
  • Company No. 05329627
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EFFECTIVE TRAVEL SOLUTIONS LTD was incorporated on Tuesday, January 11, 2005 as a Private Limited Company with registered address in OXFORD. EFFECTIVE TRAVEL SOLUTIONS LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 19 years 9 months and 15 days.

Name EFFECTIVE TRAVEL SOLUTIONS LTD
Company number 05329627
Company type Private Limited Company
Incorporation date 11 Jan 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 9 BOUNDARY BUSINESS PARK, WHEATLEY ROAD
GARSINGTON
OXFORD
OX44 9EJ
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
Mrs Helen Louise Ruck-Nightingale Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mr Alan Charles Noel Ruck-Nightingale Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-118 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 February 2017
Last confirmation statement dated 11 January 2016

Mortgages

No mortgages have been registered against EFFECTIVE TRAVEL SOLUTIONS LTD.

Previous Names

Name Change Date
EFFECTIVE TRAVEL SOLUTIONS LTD 11 Jan 2005
EFFECTIVE BUSINESS TRAVEL (OXFORD) LIMITED 30 Oct 2006