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EFFECTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Effectech Limited. The company was founded 28 years ago and was given the registration number 03226474. The firm's registered office is in UTTOXETER. You can find them at Dove House, Dove Fields, Uttoxeter, Staffordshire. This company's SIC code is 20110 - Manufacture of industrial gases.

Company Information

Name:EFFECTECH LIMITED
Company Number:03226474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20110 - Manufacture of industrial gases
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Dove House, Dove Fields, Uttoxeter, Staffordshire, ST14 8HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Secretary02 March 2022Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director02 March 2022Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director02 March 2022Active
The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, England, GU2 7XY

Director02 March 2022Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Secretary08 July 1996Active
4 Jesson Road, Walsall, WS1 3AS

Secretary08 July 1996Active
Forge, 43 Church Street West, Woking, England, GU21 6HT

Director01 September 2001Active
6 Bliss Mill, Chipping Norton, OX7 5JR

Director08 July 1996Active
Forge, 43 Church Street West, Woking, England, GU21 6HT

Director18 July 1996Active
Dove House, Dove Fields, Uttoxeter, ST14 8HU

Director08 July 1996Active

People with Significant Control

Invertone Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:Forge, 43 Church Street West, Woking, England, GU21 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Confiance Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Elizabeth House, Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as trust
Dr Paul Edward Holland
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Dove House, Uttoxeter, ST14 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Gavin Daniel Squire
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Dove House, Uttoxeter, ST14 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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