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EFFIGY MODELS AND SETS LIMITED

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

This company is commonly known as Effigy Models And Sets Limited. The company was founded 26 years ago and was given the registration number 03773999. The firm's registered office is in SURREY. You can find them at 111 Manor Road, Walton On Thames, Surrey, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EFFIGY MODELS AND SETS LIMITED
Company Number:03773999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:111 Manor Road, Walton On Thames, Surrey, KT12 2NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Williamson Close, Grayswood, Haslemere, England, GU27 2DA

Director01 May 2022Active
33 Hanoverian Way, Whiteley, Fareham, PO15 7JT

Secretary19 May 1999Active
September House, Chertsey Road, Shepperton, TW17 9LA

Secretary02 August 1999Active
5 Wilton Court, Wilton Road, Southampton, SO15 5RU

Nominee Director19 May 1999Active
111 Manor Road, Walton On Thames, Surrey, KT12 2NZ

Director02 August 1999Active

People with Significant Control

Mr George Thomas Ewin Wood
Notified on:21 February 2023
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:1, Williamson Close, Haslemere, England, GU27 2DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Damon John Wood
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:1, Williamson Close, Haslemere, England, GU27 2DA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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