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EFFECTIVE BOARD MEMBER LIMITED

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

This company is commonly known as Effective Board Member Limited. The company was founded 10 years ago and was given the registration number 08990040. The firm's registered office is in BIRMINGHAM. You can find them at Blackthorn House C/o Tgf Group Ltd, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EFFECTIVE BOARD MEMBER LIMITED
Company Number:08990040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Blackthorn House C/o Tgf Group Ltd, St Pauls Square, Birmingham, West Midlands, England, B3 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackthorn House, Mary Ann Street, St Pauls Square, Birmingham, England, B3 1RL

Director10 April 2014Active
184 Walsall Road, Aldridge, Walsall, England, WS9 0JT

Secretary10 April 2014Active

People with Significant Control

Mr Karl George
Notified on:10 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Blackthorn House, C/O Tgf Group Ltd, Birmingham, England, B3 1RL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-13Dissolution

Dissolution application strike off company.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-08-02Officers

Termination secretary company with name termination date.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-11Address

Change registered office address company with date old address new address.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-11-17Officers

Change person director company with change date.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Change of name

Certificate change of name company.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Incorporation

Incorporation company.

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