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EFFECTIVE PERSONNEL SOLUTIONS LIMITED

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

This company is commonly known as Effective Personnel Solutions Limited. The company was founded 20 years ago and was given the registration number 04972232. The firm's registered office is in ABINGDON-ON-THAMES. You can find them at 5 The Chambers, Vineyard, Abingdon-on-thames, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:EFFECTIVE PERSONNEL SOLUTIONS LIMITED
Company Number:04972232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:5 The Chambers, Vineyard, Abingdon-on-thames, England, OX14 3PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Chambers, Vineyard, Abingdon-On-Thames, England, OX14 3PX

Secretary12 August 2009Active
5, The Chambers, Vineyard, Abingdon-On-Thames, England, OX14 3PX

Director21 November 2003Active
25, The Warren, Abingdon, United Kingdom, OX14 3XD

Secretary11 August 2008Active
Upper Appartment, 87 Grayshott Road, London, SW11 5UB

Secretary21 November 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary21 November 2003Active

People with Significant Control

Ms Victoria Louise Turner
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:5, The Chambers, Abingdon-On-Thames, England, OX14 3PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-11-01Officers

Change person secretary company with change date.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-11-01Officers

Change person director company with change date.

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2022-11-01Dissolution

Dissolution withdrawal application strike off company.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-22Dissolution

Dissolution application strike off company.

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2022-05-06Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Officers

Change person director company with change date.

Download
2021-10-29Persons with significant control

Change to a person with significant control.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Officers

Change person director company with change date.

Download
2020-08-07Persons with significant control

Change to a person with significant control.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-09-18Capital

Capital name of class of shares.

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2019-09-17Resolution

Resolution.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Officers

Change person secretary company with change date.

Download
2018-10-19Officers

Change person director company with change date.

Download

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