This company is commonly known as Effective Business Travel Limited. The company was founded 31 years ago and was given the registration number 02746991. The firm's registered office is in GERRARDS CROSS. You can find them at Ground Floor Front Westminster House, Packhorse Road, Gerrards Cross, Bucks. This company's SIC code is 79909 - Other reservation service activities n.e.c..
Name | : | EFFECTIVE BUSINESS TRAVEL LIMITED |
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Company Number | : | 02746991 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor Front Westminster House, Packhorse Road, Gerrards Cross, Bucks, England, SL9 8HY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Scots Firs, 70 Joiners Lane, Chalfont St Peter, SL9 0AU | Secretary | 16 August 2005 | Active |
70 Joiners Lane, Chalfont St. Peter, Gerrards Cross, SL9 0AU | Director | 17 November 1992 | Active |
72 Hayfield Road, Oxford, OX2 6TU | Secretary | 17 November 1992 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 September 1992 | Active |
72 Hayfield Road, Oxford, OX2 6TU | Director | 17 November 1992 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 September 1992 | Active |
Mr Neil Warren | ||
Notified on | : | 14 September 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ground Floor Front, Westminster House, Gerrards Cross, England, SL9 8HY |
Nature of control | : |
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Date | Category | Description | |
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2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-25 | Accounts | Accounts with accounts type small. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-05 | Accounts | Change account reference date company current extended. | Download |
2020-02-26 | Accounts | Accounts with accounts type small. | Download |
2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-24 | Accounts | Accounts with accounts type small. | Download |
2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-18 | Accounts | Accounts with accounts type small. | Download |
2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-28 | Accounts | Accounts with accounts type small. | Download |
2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-24 | Accounts | Accounts with accounts type small. | Download |
2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-02-12 | Accounts | Accounts with accounts type small. | Download |
2012-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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