UKBizDB.co.uk

EFFECTIVEHR LIMITED

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

This company is commonly known as Effectivehr Limited. The company was founded 16 years ago and was given the registration number 06408586. The firm's registered office is in NARBERTH. You can find them at Caledonia Stepaside, Summerhill, Narberth, Pembrokeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EFFECTIVEHR LIMITED
Company Number:06408586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Caledonia Stepaside, Summerhill, Narberth, Pembrokeshire, Wales, SA67 8NS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia, Stepaside, Summerhill, Narberth, Wales, SA67 8NS

Secretary25 October 2007Active
Caledonia, Stepaside, Summerhill, Narberth, Wales, SA67 8NS

Director25 October 2007Active

People with Significant Control

Mr Paul Jonathan Bannister
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Wales
Address:Caledonia, Stepaside, Narberth, Wales, SA67 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

Download
2022-07-26Gazette

Gazette notice voluntary.

Download
2022-07-19Dissolution

Dissolution application strike off company.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Officers

Change person secretary company with change date.

Download
2020-10-20Officers

Change person director company with change date.

Download
2020-10-20Address

Change registered office address company with date old address new address.

Download
2020-10-20Persons with significant control

Change to a person with significant control.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type total exemption full.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-01-13Accounts

Accounts with accounts type total exemption small.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

Download
2016-03-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Accounts

Accounts amended with accounts type total exemption small.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-15Accounts

Accounts with accounts type total exemption small.

Download
2014-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-23Accounts

Accounts with accounts type total exemption small.

Download
2013-11-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.