This company is commonly known as Effectech Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | Dove House, Dove Fields, Uttoxeter, Staffordshire, ST14 8HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Secretary | 02 March 2022 | Active |
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Director | 02 March 2022 | Active |
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Director | 02 March 2022 | Active |
| The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, England, GU2 7XY | Director | 02 March 2022 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Secretary | 08 July 1996 | Active |
| 4 Jesson Road, Walsall, WS1 3AS | Secretary | 08 July 1996 | Active |
| Forge, 43 Church Street West, Woking, England, GU21 6HT | Director | 01 September 2001 | Active |
| 6 Bliss Mill, Chipping Norton, OX7 5JR | Director | 08 July 1996 | Active |
| Forge, 43 Church Street West, Woking, England, GU21 6HT | Director | 18 July 1996 | Active |
| Dove House, Dove Fields, Uttoxeter, ST14 8HU | Director | 08 July 1996 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Officers | Change person secretary company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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