SPECIAL EFX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Special Efx Limited. The company was founded 21 years ago and was given the registration number 05027569. The firm's registered office is in WARWICKSHIRE. You can find them at Ettington Park Business Centre, Stratford Upon Avon, Warwickshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | SPECIAL EFX LIMITED |
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| Company Number | : | 05027569 |
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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 | : | 27 January 2004 |
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| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
| Registered Address | : | Ettington Park Business Centre, Stratford Upon Avon, Warwickshire, CV37 8BT |
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| Country Origin | : | |
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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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People with Significant Control
| Special Efx Holdings Limited |
| Notified on | : | 30 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Ettington Park Business Centre, Ettington Park, Stratford-Upon-Avon, England, CV37 8BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter William Osborne |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Upthorne Farmhouse, Ettington Park, Stratford Upon Avon, United Kingdom, CV37 8BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Melanie Patricia Osborne |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Upthorne Farmhouse, Ettington Park, Stratford Upon Avon, United Kingdom, CV37 8BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Holly Peta Mcleish |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Barton Farmhouse, Welford Road, Bidford On Avon, United Kingdom, B50 4NP |
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| Nature of control | : | - Ownership of shares 25 to 50 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 (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)