EFFECTIVE BUSINESS TRAVEL LIMITED
GERRARDS CROSS EFFECTIVE BUSINESS EVENTS LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 9SD

Company number 02746991
Status Active
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address GROUND FLOOR, IDC HOUSE THE VALE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9SD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of EFFECTIVE BUSINESS TRAVEL LIMITED are www.effectivebusinesstravel.co.uk, and www.effective-business-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Effective Business Travel Limited is a Private Limited Company. The company registration number is 02746991. Effective Business Travel Limited has been working since 14 September 1992. The present status of the company is Active. The registered address of Effective Business Travel Limited is Ground Floor Idc House The Vale Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9sd. . WARREN, Andrea is a Secretary of the company. WARREN, Neil Richard is a Director of the company. Secretary RUCK-NIGHTINGALE, Alan Charles Noel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUCK-NIGHTINGALE, Alan Charles Noel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
WARREN, Andrea
Appointed Date: 16 August 2005
Director
WARREN, Neil Richard
Appointed Date: 17 November 1992
61 years old

Resigned Directors

Secretary
RUCK-NIGHTINGALE, Alan Charles Noel
Resigned: 16 August 2005
Appointed Date: 17 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1992
Appointed Date: 14 September 1992
Director
RUCK-NIGHTINGALE, Alan Charles Noel
Resigned: 16 August 2005
Appointed Date: 17 November 1992
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1992
Appointed Date: 14 September 1992

Persons With Significant Control

Mr Neil Warren
Notified on: 14 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EFFECTIVE BUSINESS TRAVEL LIMITED Events

18 Jan 2017
Accounts for a small company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Jan 2016
Accounts for a small company made up to 30 September 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 30,000
24 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 66 more events
17 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
17 Dec 1992
Director resigned;new director appointed
17 Dec 1992
Registered office changed on 17/12/92 from: 2 baches st london N1 6UB
16 Dec 1992
Company name changed savesolve LIMITED\certificate issued on 17/12/92
14 Sep 1992
Incorporation

EFFECTIVE BUSINESS TRAVEL LIMITED Charges

26 September 1996
Fixed and floating charge
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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