This company is commonly known as Effective Innovations Limited. The company was founded 32 years ago and was given the registration number 02671903. The firm's registered office is in EASTBOURNE. You can find them at 1, Harvington Business Park, Brampton Road, Eastbourne, East Sussex. This company's SIC code is 24420 - Aluminium production.
| Name | : | EFFECTIVE INNOVATIONS LIMITED |
|---|---|---|
| Company Number | : | 02671903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1, Harvington Business Park, Brampton Road, Eastbourne, East Sussex, BN22 9BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Harvington Business Park, Brampton Road, Eastbourne, BN22 9BN | Director | 18 December 1991 | Active |
| 1, Harvington Business Park, Brampton Road, Eastbourne, BN22 9BN | Director | 01 January 2006 | Active |
| 1, Harvington Business Park, Brampton Road, Eastbourne, United Kingdom, BN22 9BN | Director | 16 August 2016 | Active |
| 1, Harvington Business Park, Brampton Road, Eastbourne, BN22 9BN | Secretary | 18 December 1991 | Active |
| 58 Redwing Road, Waterlooville, PO8 0LX | Secretary | 12 December 1991 | Active |
| 1, Harvington Business Park, Brampton Road, Eastbourne, BN22 9BN | Director | 18 December 1991 | Active |
| Drawfield Cottage, Wilmington, BN26 5SN | Director | - | Active |
| 1, Harvington Business Park, Brampton Road, Eastbourne, BN22 9BN | Director | 18 December 1991 | Active |
| 1 Harvington Businee Park, Brampton Road, Eastbourne, England, BN22 9BN | Director | 01 January 2011 | Active |
| 1, Harvington Business Park, Brampton Road, Eastbourne, BN22 9BN | Director | 01 January 2011 | Active |
| 76 Clare Gardens, Petersfield, GU31 4UE | Nominee Director | 12 December 1991 | Active |
| Windover Holdings Ltd | ||
| Notified on | : | 24 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 68 Winchester Way, Eastbourne, United Kingdom, BN22 0JU |
| Nature of control | : |
|
| Mr Leslie William Humphrey | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Harvington Business Park, Eastbourne, United Kingdom, BN22 9BN |
| Nature of control | : |
|
| Mr Neil Aitken Mckee | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Harvington Business Park, Eastbourne, United Kingdom, BN22 9BN |
| Nature of control | : |
|
| Mr John Martin Bedford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Harvington Business Park, Eastbourne, United Kingdom, BN22 9BN |
| Nature of control | : |
|
| Mrs Diana Moya Gay Bedford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Harvington Business Park, Eastbourne, United Kingdom, BN22 9BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Officers | Change person director company with change date. | Download |
| 2019-02-12 | Resolution | Resolution. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
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