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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 20 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
Company Number:05329627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:9 Boundary Business Park, Wheatley Road, Garsington, Oxford, Oxon, England, OX44 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Boundary Business Park, Wheatley Road, Garsington, Oxford, England, OX44 9EJ

Secretary11 January 2005Active
9, Boundary Business Park, Wheatley Road, Garsington, Oxford, England, OX44 9EJ

Director11 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 January 2005Active

People with Significant Control

Mrs Helen Louise Ruck-Nightingale
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:9, Boundary Business Park, Wheatley Road, Oxford, England, OX44 9EJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alan Charles Noel Ruck-Nightingale
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:9, Boundary Business Park, Wheatley Road, Oxford, England, OX44 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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