EFFECTIVE INNOVATIONS LIMITED

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

This company is commonly known as Effective Innovations Limited. The company was founded 33 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.

Company Information

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	:	24420 - Aluminium production 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1, Harvington Business Park, Brampton Road, Eastbourne, East Sussex, BN22 9BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EFFECTIVE INNOVATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement