EFFECTIVE TRAVEL SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Effective Travel Solutions Ltd. The company was founded 19 years ago and was given the registration number 05329627. The firm's registered office is in OXFORD. You can find them at 9 Boundary Business Park, Wheatley Road, Garsington, Oxford, Oxon. This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | EFFECTIVE TRAVEL SOLUTIONS LTD |
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| Company Number | : | 05329627 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 January 2005 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | 9 Boundary Business Park, Wheatley Road, Garsington, Oxford, Oxon, England, OX44 9EJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Boundary Business Park, Wheatley Road, Garsington, Oxford, England, OX44 9EJ | Secretary | 11 January 2005 | Active |
| 9, Boundary Business Park, Wheatley Road, Garsington, Oxford, England, OX44 9EJ | Director | 11 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 January 2005 | Active |
People with Significant Control
| Mrs Helen Louise Ruck-Nightingale |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Boundary Business Park, Wheatley Road, Oxford, England, OX44 9EJ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Alan Charles Noel Ruck-Nightingale |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Boundary Business Park, Wheatley Road, Oxford, England, OX44 9EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)