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EFFECTIVE SALES PERSONNEL LIMITED

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

This company is commonly known as Effective Sales Personnel Limited. The company was founded 30 years ago and was given the registration number 02998311. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EFFECTIVE SALES PERSONNEL LIMITED
Company Number:02998311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary19 September 2005Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director23 January 2014Active
27 Farm Street, London, W1J 5RJ

Secretary31 October 2003Active
6 Heath Villas, Queens Place, Ascot, SL5 7JB

Secretary20 December 1994Active
Holcombe House, Shurlock Row, Twyford, RG10 0PR

Secretary17 October 1996Active
Marie Cottage, Holmbury Lane, Holmbury St Mary, RH5 6ND

Secretary27 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 1994Active
25 Chessfield Park, Little Chalfont, Amersham, HP6 6RU

Director24 July 2000Active
34 Goddington Road, Bourne End, SL8 5TZ

Director19 January 2001Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
27 Farm Street, London, W1J 5RJ

Director22 October 2008Active
22 Woodland Place Great Neck, New York 11021, Usa, FOREIGN

Director22 July 1998Active
Waverley, Gorse Hill Road, Virginia Water, GU25 4AS

Director20 December 1994Active
25 Chestnut Avenue, Tunbridge Wells, TN4 0BT

Director27 April 2000Active
The Tithe Barn Twyford Road, Waltham St Lawrence, Reading, RG10 0HG

Director31 March 1995Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director01 July 2022Active
125 Park Avenue, New York, Usa,

Director19 September 2003Active
27 Farm Street, London, W1J 5RJ

Director19 September 2003Active
27 Farm Street, London, W1J 5RJ

Director19 September 2003Active
Holcombe House, Shurlock Row, Twyford, RG10 0PR

Director17 October 1996Active
Marie Cottage, Holmbury Lane, Holmbury St Mary, RH5 6ND

Director27 April 2000Active
9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR

Director10 May 2002Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 December 1994Active

People with Significant Control

Headcount Worldwide Field Marketing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Legalinx Limited, Tallis House, London, England, EC4Y 0AB
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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